400+ Kfc Jobs - June 2026 - High Salaries
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"kfc"
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Job "kfc"
Manage Alert
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
24 days ago
RECRUIT EXPRESS PTE LTD
SGD4,000 - SGD4,000 Per Month
Singapore
- • Ensure compliance with AML/CFT regulations, internal policies, and KYC procedures.
- • Support quality assurance reviews, process improvements, regulatory projects, and other operational activities.Requirements• Diploma or Degree in Banking, Finance, Business, Accounting, or related disciplines.
- • At least 2 years of AML/KYC, Client Onboarding, Periodic Review, or Financial Crime Compliance experience.Interested candidates please send in your resume to: ...
Posted
20 days ago
Undisclosed
KL City
- Alert Investigation: Investigate alerts and cases related to transaction activity or customer risk.
- Documentation: Prepare clear case files and investigation summaries supporting risk-based decisions.
- Record Keeping: Maintain accurate, complete records of all activities and findings. ...
Posted
10 days ago
Undisclosed
Singapore
- Experience working with transaction monitoring tools and compliance systems.
- Strong analytical, investigative, and documentation skills.
- Excellent communication and stakeholder management abilities.
Posted
24 days ago
SGD1,000 - SGD2,000 Per Month
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
Undisclosed
Hong Kong
- Liaise with bankers and clients to obtain, review, and upload required AML/KYC documentation
- Complete accurate data entry, case enrichment, and record-keeping across firm-wide systems
- Provide timely guidance and respond to inquiries from the Investment Banking division regarding client accounts ...
Posted
22 days ago
MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD
SGD3,500 - SGD3,500 Per Month
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
24 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Coordinate with relevant parties to resolve discrepancies and escalate exceptions to supervisors when necessary
- Ensure compliance with AML/CFT, data protection, and risk management policies by promptly reporting issues or exceptions
- Respond to enquiries from business units and operations teams via phone and email to provide timely support ...
Posted
11 days ago
Undisclosed
Singapore
- Collaborate closely with regional market leaders, compliance/legal teams, and product managers to understand local regulatory requirements and translate them into technical solutions.
- Integrate and optimize third-party KYC SDKs and services across platforms while managing performance, security, and UX trade-offs.
- Ensure that mobile data flows and user permissions are fully compliant with local and international privacy regulations (e.g., GDPR, PDPA, CCPA). ...
Posted
17 days ago
GMP TECHNOLOGIES (S) PTE LTD
SGD5,000 - SGD5,000 Per Month
Singapore
- Provide KYC/CDD advisory support to Business Units and collaborate with stakeholders to resolve due diligence and compliance-related matters.
- Prepare and maintain AML/KYC reports, review trackers, management reports, and compliance records.
- Support audits, regulatory reviews, and compliance reporting by providing documentation, data, and analysis as required. ...
Posted
24 days ago
PERSOL SINGAPORE PTE. LTD.
SGD6,000 - SGD6,000 Per Month
Singapore
- Prepare summaries and escalate high-risk or ambiguous cases to the AMLO, including well-supported recommendations.
- Maintain quality assurance documentation and support internal audit readiness initiatives.
- Provide constructive feedback to L1/L2 teams to enhance overall quality and consistency of reviews. ...
Posted
12 days ago
PERSOL SINGAPORE PTE. LTD.
SGD6,000 - SGD8,000 Per Month
Singapore
- Prepare summaries and escalate high-risk or ambiguous cases to the AMLO, including well-supported recommendations.
- Maintain quality assurance documentation and support internal audit readiness initiatives.
- Provide constructive feedback to L1/L2 teams to enhance overall quality and consistency of reviews. ...
Posted
12 days ago
Undisclosed
Hong Kong
- Conduct analysis on the ownership structure of the client via publicly available source or company documentation to meet full KYC due diligence
- Perform various client checks including AML/KYC, World-Check, Professional Investor rules, CRS and FATCA in accordance with regulatory requirements
- Perform account documentation checking for new account opening and existing accounts ...
Posted
18 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
25 days ago
Gorgeous Asset Management Limited
Undisclosed
Central and Western Distr.
- - Act as the SFC-approved Responsible Officer for Type 4 and Type 9 regulated activities and lead the structuring and launch of new investment products and funds.
- - Oversee the firm’s daily operations to ensure continuous compliance with all applicable laws, rules and regulations.
- - Assist in formulating investment strategies and supervise proprietary and client portfolio transactions. ...
Posted
12 days ago
Undisclosed
Singapore
- Collaborate closely with regional market leaders, compliance/legal teams, and product managers to understand local regulatory requirements and translate them into technical solutions.
- Integrate and optimize third-party KYC SDKs and services across platforms while managing performance, security, and UX trade-offs.
- Ensure that mobile data flows and user permissions are fully compliant with local and international privacy regulations (e.g., GDPR, PDPA, CCPA). ...
Posted
18 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Coordinate with relevant parties to resolve discrepancies and escalate exceptions to supervisors when necessary
- Ensure compliance with AML/CFT, data protection, and risk management policies by promptly reporting issues or exceptions
- Respond to enquiries from business units and operations teams via phone and email to provide timely support ...
Posted
13 days ago
SGD8,000 - SGD8,000 Per Month
Singapore
- Functional Aspect: Given a business requirement to bring in data, candidate must under business users requirements to source for the data and design data mapping for the AML/KYC Compliance models.
- Strong Technical Experience: Software Application Solution/Technical Design (functional analysis, impact assessment, Software Architecture Design) For 3-Tier Architecture/On-Premise & Software Architecture Technical Design (Current Project Is More Than 3-Tier Architecture)
- Domain: Machine Learning & Dynamic Customer Risk Score (KYC Compliance) - EDA process, Stratified sampling, Standard machine learning process, Feature engineering ...
Posted
13 days ago
SGD10,000 - SGD10,000 Per Month
Singapore
- • Deliver appropriate and effective executive level communication
- • Provide status reporting regarding milestones, deliverable, dependencies, communicating across leadership and business stakeholders
- • Manage a portfolio of complex initiatives that span one or multiple lines of business ...
Posted
13 days ago
KYC Analyst (Name Screening) l 12 months contract - up to $5K KYC Analyst (Name Screening) l 12 months contract - up to $5K
MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD
SGD3,500 - SGD3,500 Per Month
Singapore
- Bachelor’s degree or diploma in Banking, Finance or in related majors
- At least 6 months to 1 year of experience in KYC role.
- Must have name screening experience. ...
Posted
4 days ago
Undisclosed
Singapore
- Bachelor's degree or diploma in Banking, Finance or in related majors
- At least 6 months to 1 year of experience in KYC role.
- Must have name screening experience. ...
Posted
5 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Coordinate with internal stakeholders and clients to obtain required documents and resolve KYC-related issues or queries
- Assist in tracking and monitoring on boarding pipelines, outstanding items, and periodic review schedules
- Escalate KYC deficiencies or red flags to senior team members for further assessment ...
Posted
2 days ago
SGD5,500 - SGD5,500 Per Month
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.
- Liaise with Front Office and Legal & Compliance departments for AML related issues.
- Any other assignments from Dept/Group Head. ...
Posted
6 days ago
CNCB (Hong Kong) Investment Limited
SGD3,000 - SGD3,000 Per Month
Singapore
- • Reviewed source of wealth/funds and identified potential AML risks.
- • Supported compliance monitoring, quality checks, and adherence to internal procedures and regulatory standards.
- • Assisted in regulatory reporting, process improvements, and ad-hoc compliance projects. ...
Posted
14 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
19 days ago
6 Months Contract KYC AML Account Specialist #TBCX 6 Months Contract KYC AML Account Specialist #TBCX
RECRUIT EXPRESS PTE LTD
SGD3,800 - SGD3,800 Per Month
Singapore
- Assist RM in completing the Client Acceptance Form, Client profiling in ICE or any relevant inquiries/ tasks as well as related checklists, forms and reports related to the account to allow approval of the account
- Oversight the end-to end account opening/ review process of the account. Engage appropriately and efficiently with other relevant stakeholders such as Compliance and Client Management if necessary to enable account opening/ review are completed in an efficient and timely manner
- Escalate any red flag/ alerts timely if appropriate and follow up with the RM on client onboarding/client review related matters and for escalated/prioritized cases ...
Posted
19 days ago
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