14 Know Your Customer Kyc Jobs - September 2026

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Showing 14 jobs results for "know your customer kyc"

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ICT Leasing Sales Executive ICT Leasing Sales Executive

Mitsubishi HC Capital Malaysia

MYR4,000 - MYR6,000 Per Month

Full Time

KL City, WP Kuala Lumpur

Near Train Station

Self-driven, extrovert and result-oriented.
Excellent communications and interpersonal skills.
Strong customer service mindset, organisational skills and analytical skills. ...

Communication Financial Analysis

Be an early applicant!

Posted

2 days ago

Onboarding Operations Analyst Onboarding Operations Analyst

Agensi Pekerjaan XGiants Consulting Malaysia Sdn Bhd

MYR4,000 - MYR6,500 Per Month

Contract

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

Perform periodic KYC reviews, identify changes in customer risk profiles, and escalate high-risk cases where necessary.
Collaborate closely with the Compliance Team to ensure adherence to both local regulatory requirements and global compliance policies.
Support internal and external audits by maintaining accurate documentation and ensuring audit readiness. ...

Know Your Customer (KYC) Anti-Money Laundering (AML)

Posted

2 months ago

ICT Sales Executive ICT Sales Executive

Mitsubishi HC Capital Malaysia

MYR4,000 - MYR6,000 Per Month

Full Time

KL City, WP Kuala Lumpur

Near Train Station

Self-driven, extrovert and result-oriented.
Excellent communications and interpersonal skills.
Strong customer service mindset, organisational skills and analytical skills. ...

Communication Financial Analysis

Be an early applicant!

Posted

2 days ago

Sales Representative, ICT Solutions Sales Representative, ICT Solutions

Mitsubishi HC Capital Malaysia

MYR4,000 - MYR6,000 Per Month

Full Time

KL City, WP Kuala Lumpur

Near Train Station

Self-driven, extrovert and result-oriented.
Excellent communications and interpersonal skills.
Strong customer service mindset, organisational skills and analytical skills. ...

Communication Financial Analysis

Be an early applicant!

Posted

2 days ago

ICT Solutions Sales Specialist ICT Solutions Sales Specialist

Mitsubishi HC Capital Malaysia

MYR4,000 - MYR6,000 Per Month

Full Time

KL City, WP Kuala Lumpur

Near Train Station

Self-driven, extrovert and result-oriented.
Excellent communications and interpersonal skills.
Strong customer service mindset, organisational skills and analytical skills. ...

Communication Financial Analysis

Be an early applicant!

Posted

2 days ago

KYC Uplift - Advisory Specialist KYC Uplift - Advisory Specialist

Julius Baer

Full Time

Singapore

Articulate SOW and Source of Funds (SOF) summaries ensuring clear justifications, plausibility assessments and traceability.
Conduct a comprehensive SOW plausibility assessment, support on benchmarking, including review of the client’s transactional behaviour, review and validate name screening results
Provide feedback to Relationship Managers (RMs) via email and/or in person and collaborate with them on drafting the client’s SOW narrative ...

Posted

5 days ago

Analyst (KYC Transformation) - Investment Bank Analyst (KYC Transformation) - Investment Bank

Michael Page

Full Time

Central and Western Distr.

Track and analyze project progress, deliverables, and outcomes, providing meaningful insights and reporting
Establish and maintain strong project governance, including updates, risk tracking, and escalation management
Partner closely with business, control, and technology teams across regional offices to coordinate initiatives and drive alignment ...

Posted

5 days ago

*Urgent* 1 Year Contract KYC Analyst (Private Banking) - Central ($5000-$5500) #NJE *Urgent* 1 Year Contract KYC Analyst (Private Banking) - Central ($5000-$5500) #NJE

RECRUIT EXPRESS PTE LTD

Full Time

Singapore

Liaise with internal stakeholders, including relationship managers, compliance teams, and senior management, to facilitate efficient KYC processes and address any potential issues.
Identify opportunities for process enhancements and automation within the KYC framework to improve efficiency and effectiveness.
Maintenance of static customer data once the access is available for Singapore branch; ...

Posted

14 days ago

AML QA Analyst (Corporate Banking) AML QA Analyst (Corporate Banking)

RevUp Consulting

Full Time

Downtown Core

Posted

19 days ago

KYC Periodic Review Analyst (1 Year Contract) KYC Periodic Review Analyst (1 Year Contract)

RECRUIT EXPRESS PTE LTD

Full Time

Singapore

Coordinate with key stakeholders and clients to obtain required documents and resolve KYC-related issues or queries.
Support documentation and maintain a data matrix for regular team review, reporting, audit, or regulatory request.
Minimum 2-3 years of experience in KYC/CDD under the client review function in a private or corporate banking environment. ...

Posted

22 days ago

KYC Uplift - Advisory Specialist KYC Uplift - Advisory Specialist

Julius Baer

Full Time

Singapore

Articulate SOW and Source of Funds (SOF) summaries ensuring clear justifications, plausibility assessments and traceability.
Conduct a comprehensive SOW plausibility assessment, support on benchmarking, including review of the client’s transactional behaviour, review and validate name screening results
Provide feedback to Relationship Managers (RMs) via email and/or in person and collaborate with them on drafting the client’s SOW narrative ...

Posted

a month ago

AVP, Financial Crime Compliance - KYC, Compliance Department, Asia Pacific Division AVP, Financial Crime Compliance - KYC, Compliance Department, Asia Pacific Division

SMBC Group

Full Time

Singapore

Provide AML/KYC advice to stakeholders to ensure compliance with regulatory requirements and expectations, as well as internal policies and procedures.
Review and maintain AML-related compliance policies, procedures, manuals, checklists, and guidance to reflect regulatory developments and internal policy changes, including performing gap analysis on relevant circulars and industry papers.
Assist in designing and delivering targeted compliance training and awareness sessions for front office and support functions involved in AML/ KYC activities. ...

Posted

22 days ago

KYC Uplift - Advisory Specialist KYC Uplift - Advisory Specialist

Julius Baer

Full Time

Singapore

Articulate SOW and Source of Funds (SOF) summaries ensuring clear justifications, plausibility assessments and traceability.
Conduct a comprehensive SOW plausibility assessment, support on benchmarking, including review of the client’s transactional behaviour, review and validate name screening results
Provide feedback to Relationship Managers (RMs) via email and/or in person and collaborate with them on drafting the client’s SOW narrative ...

Posted

a month ago