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3 Know Your Customer Kyc Jobs - July 2026 - High Salaries

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jobs in Agensi Pekerjaan XGiants Consulting Malaysia Sdn Bhd
Onboarding Operations Analyst Onboarding Operations Analyst

Agensi Pekerjaan XGiants Consulting Malaysia Sdn Bhd

Agensi Pekerjaan XGiants Consulting Malaysia Sdn Bhd is top company
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)
+4
Posted
7 days ago
KYC Uplift - Advisory Specialist KYC Uplift - Advisory Specialist

Julius Baer

Undisclosed

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
7 days ago
Compliance Specialist (KYC-CDD) Compliance Specialist (KYC-CDD)

BANGKOK BANK PUBLIC COMPANY LIMITED

SGD5,000 - SGD5,000 Per Month

Full Time

Singapore

  • Collaborate and communicate with relevant Business Units to provide KYC/CDD advisory and all KYC/CDD, FATCA and CRS related matters.
  • Ensure efficient identification and monitoring of suspicious activities and transactions as part of KYC review, and timely reporting of suspicious transactions to the authorities.
  • Assist with daily/monthly AML reports, track completion of KYC reviews, historical transaction report, CDD tracker. ...
Posted
10 hours ago

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