400+ Kfc Jobs - June 2026 - High Salaries
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Undisclosed
Singapore
- Conducting daily AML assessments of screening alerts in line with AML policies and HO memoranda, and to advice Front Office on issues in these reviews or transactions.
- Function as a subject matter expert on AML related issues, providing guidance to others where required, providing advice on customer due diligence that is risk based and proportionate, in accordance with regulatory guidance.
- Embed and improve the client screening process and adapt it to new technology as required. ...
Posted
a month ago
Undisclosed
KL City
- Ensure effective use of industry-standard databases and screening tools for name screening against global watchlists and sanction lists.
- Oversee investigation and escalation of potential matches or hits, ensuring adherence to applicable compliance procedures.
- Guide and support Enhanced Due Diligence (EDD) on high-risk customers in accordance with risk rating. ...
Posted
20 days ago
Senior Analyst-Assistant Vice President, KYC CDD group Senior Analyst-Assistant Vice President, KYC CDD group
SUMITOMO MITSUI BANKING CORPORATION Singapore Branch
SGD5,500 - SGD5,500 每月
Singapore
- Review and ensure documents collected for KYCs are complete and properly certified in accordance with regulatory and internal requirements.
- Perform various due diligence checks on clients on external and internal platforms and databases.
- In addition to providing adequate mitigations and thorough risk assessments, ensure accurate data inputs on eKYC and conduct independent validation on documents provided by clients. ...
Posted
9 days ago
Undisclosed
Singapore
- Review and ensure documents collected for KYCs are complete and properly certified in accordance with regulatory and internal requirements.
- Perform various due diligence checks on clients on external and internal platforms and databases.
- In addition to providing adequate mitigations and thorough risk assessments, ensure accurate data inputs on eKYC and conduct independent validation on documents provided by clients. ...
Posted
24 days ago
Accenture Southeast Asia
Undisclosed
Singapore
- Define and manage implementation plans, risk mitigation strategies, and issue resolution processes.
- Refine business benefits and business cases in alignment with overall project delivery strategy
- Fircosoft experience for Payment screening module OR Name Screening experience OR FBA with workflow experience ...
Posted
9 days ago
SGD3,500 - SGD3,500 每月
Singapore
- System Design and Architecture:
- ⁃ Analyze and translate business requirements into technical specifications for system design and architecture. Develop comprehensive system architecture plans, considering factors such as scalability, security, and performance. Collaborate with stakeholders to define system requirements and ensure alignment with organizational goals.
- System Implementation and Integration: ...
Posted
19 days ago
Undisclosed
Singapore
- Ensure efficient identification and monitoring of suspicious activities and transactions, and timely escalation to respective parties where appropriate.
- Conduct adverse news searches and name screening while ensuring appropriate escalation and follow-up actions.
- Ensure full compliance with regulatory requirements, internal policies, and guidelines. ...
Posted
20 days ago
Undisclosed
Singapore
- Be up-to-date on modern technology advancements and a strong desire to apply them for solving problems
- Leverage technology to continually learn, improve service delivery and maintain our leading-edge best practices
- Strong presentation skills and proficiency in the use of PowerPoint, Word and Excel ...
Posted
16 days ago
Undisclosed
Singapore
- Source of Wealth investigation experience within a Banking environment is essential
- Salary to $7,000 per Month
- Work you’ll do ...
Posted
10 days ago
RECRUIT EXPRESS PTE LTD
SGD3,000 - SGD3,000 每月
Singapore
- Accurately input and maintain client information in onboarding and core banking systems.
- Identify and follow up on missing or outdated documentation with branch staff, relationship managers, or customers.
- Support periodic KYC reviews and remediation projects for existing clients. ...
Posted
16 days ago
The Edge Partnership
Undisclosed
Singapore
- Monitor and manage compliance-related activities, including screening alerts, audit requests, dormant accounts, returned mail handling, and maintenance of CDD policies/procedures.
- Support operational excellence through management reporting, documentation management and archival, process improvements, system upgrades, UAT participation, and project implementation.
- 5+ years (Maker role) or 10+ years (Checker role) of experience in CDD, KYC, and customer account maintenance within corporate banking and private wealth management; private wealth onboarding experience is advantageous. ...
Posted
17 days ago
Sumitomo Mitsui Banking Corporation
Undisclosed
Singapore
- Ensure compliance to policies and procedures when performing day to day activities.
- Coordinate and/or prepare the required management information reporting data as applicable
- Other tasks as assigned by Group Head / Team Lead ...
Posted
17 days ago
Undisclosed
Singapore
- Hunt for new business by leveraging industry networks, proactively originating leads and driving opportunities from initial conversation through to signed contract
- Own end-to-end sales activities including prospecting, discovery, solution positioning, and pitch presentations, with senior leadership support where required
- Act as a self-starter who thrives on opening doors, taking full ownership of the sales process from early engagement through to deal closure ...
Posted
11 days ago
THE RESOLUTE HUNTER PTE. LTD.
SGD5,000 - SGD5,000 每月
Singapore
- Provide KYC/CDD/EDD, CRS, FATCA advisory
- Keep abreast of latest compliance related regulations
- Liaise with internal and external stakeholders ...
Posted
21 days ago
Undisclosed
WFH
Hong Kong
- Design and build reusable libraries and frameworks that accelerate development and elevate code quality
- Collaborate closely with cross-functional teams and stakeholders to shape and prioritize impactful technical solutions
- 6+ years developing production JavaScript code and strong knowledge of React ...
Posted
12 days ago
Undisclosed
台灣
- Write high quality code, follows best practices and advocates for engineering excellence.
- Collaborate across other engineering teams and mentor junior members of the team.
- Bachelor's degree in computer science, engineering, or equivalent industry experience. ...
Posted
12 days ago
Undisclosed
台灣
- Design and build reusable libraries and frameworks that accelerate development and elevate code quality
- Collaborate closely with cross-functional teams and stakeholders to shape and prioritize impactful technical solutions
- 6+ years developing production JavaScript code and strong knowledge of React ...
Posted
12 days ago
SGD5,000 - SGD5,000 每月
Singapore
- Maintain compliance registers, onboarding logs, outsourcing registers, periodic review trackers and related documentation.
- Assist in preparation and follow‑up for compliance meetings, internal reviews, audits and regulatory requests.
- Support preparation and responses for MAS surveys and other regulatory/reporting matters; coordinate information gathering and follow‑up with management or external advisers. ...
Posted
12 days ago
Undisclosed
Singapore
- Deep familiarity with APAC regulatory requirements (e.g., MAS 626, HKMA AML Guidelines)
- Strong experience managing regulatory remediation, transformation programs, or complex risk uplift initiatives.
- Demonstrated leadership in managing teams, senior stakeholders, and multi‑workstream projects. ...
Posted
13 days ago
The Edge Partnership - The Edge In Asia
Undisclosed
Singapore
- Monitor and manage compliance-related activities, including screening alerts, audit requests, dormant accounts, returned mail handling, and maintenance of CDD policies/procedures.
- Support operational excellence through management reporting, documentation management and archival, process improvements, system upgrades, UAT participation, and project implementation.
- 5+ years (Maker role) or 10+ years (Checker role) of experience in CDD, KYC, and customer account maintenance within corporate banking and private wealth management; private wealth onboarding experience is advantageous. ...
Posted
18 days ago
Undisclosed
Singapore
- Provide KYC/CDD/EDD, CRS, FATCA advisory
- Keep abreast of latest compliance related regulations
- Liaise with internal and external stakeholders ...
Posted
22 days ago
SGD8,000 - SGD8,000 每月
Singapore
- Design and govern end-to-end customer onboarding, KYC remediation, AML review, and customer due diligence workflows.
- Define application architecture, integration patterns, and technical standards across Pega ecosystems and enterprise platforms.
- Lead integration initiatives involving REST APIs, SOAP services, Kafka messaging platforms, middleware technologies, and external banking applications. ...
Posted
18 days ago
SGD2,500 - SGD2,500 每月
Singapore
- Manage cases end-to-end, including information review, risk evaluation, documentation, recommendation, escalation, and closure.
- Partner with Relationship Managers, Client Engagement Teams, Branches, AML Operations, and control teams to clarify gaps and provide AML advisory support.
- Escalate higher-risk or complex cases to delegated approvers or governance stakeholders. ...
Posted
3 days ago
AVP-VP, AML-KYC Project Manager cum Business Analyst AVP-VP, AML-KYC Project Manager cum Business Analyst
SUMITOMO MITSUI BANKING CORPORATION Singapore Branch
SGD10,000 - SGD10,000 每月
Singapore
- Support SIT and facilitate user testings
- Support in project planning to estimate budget, resources and duration.
- Support IT senior project manager in the execution of large projects ...
Posted
4 days ago
SGD4,000 - SGD4,000 每月
Singapore
- AML Risk Assessment & Review
- Perform independent AML risk assessments across the customer lifecycle, including NTB/ETB onboarding, EDD, and other AML-triggered reviews, by evaluating KYC information, customer profile, transaction intent, adverse information, sanctions, tax, and restricted business risks.
- Formulate clear, well-reasoned recommendations that are consistent with AML policies, procedures, and the Bank’s risk appetite. ...
Posted
5 days ago
Undisclosed
Singapore
- Collaborate with internal stakeholders, including compliance, risk management team and checker team to ensure alignment with company policies and industry best practices.
- Perform CDD/EDD review on high net-worth client and establish client's source of wealth according to company policies.
- Execute day to day operation tasks. ...
Posted
23 days ago
SGD1,000 - SGD2,000 每月
Singapore
- Oversee the client and candidates accounts, manage business prospect and development
- Networking and expand channels to drive for corporate sales
- Develop and manage healthy relationships with corporate clients, candidates and team ...
Posted
a month ago
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