- Assist with continued compliance activities and certification renewal projects.
30+ days
200+ Kyc Analyst Jobs - October 2026 - High Salaries
Showing 240 jobs results for
"kyc analyst"
8 days
KYC Analyst
- Analyze client profile to determine the required KYC information as per procedure.
8 days
KYC Analyst
- Ensure KYC files are complete, accurate, and compliant with regulatory and internal requirements.
1 day
DC13523700 KYC Analyst
- Perform KYC reviews for new and existing clients, including onboarding, periodic reviews, and trigger event reviews.
9 days
KYC Analyst, Periodic Review
- Liaise with stakeholders where additional documents needed.
4 days
KYC Analyst - (Junior Level)
- Identify discrepancies, missing information, and potential red flags during customer verification and screening.
10 days
KYC Analyst, Private Bank
- Collaborate with internal stakeholders across regional business units to facilitate seamless periodic review processes
12 days
Client Onboarding - KYC Analyst
- Liaise with internal teams, including Legal, Credit Risk, Compliance and Operations, to facilitate timely onboarding.
12 days
Arabic KYC Analyst
- Review customer profiles and supporting documents for accuracy, completeness, and consistency.
15 days
KYC Analyst- Pooling
- Perform sanctions screening, PEP checks, and adverse media searches
16 days
AML-KYC Analyst
- Actively listen, ask questions to check understanding, and clearly express ideas.
16 days
AML-KYC Analyst
17 days
AML-KYC Analyst
- Identify potential red flags or discrepancies and escalate issues to senior analysts or the compliance team for further review.
17 days
KYC Analyst - 6 months contract
- As a Junior KYC Contract Staff, you will play a key role in supporting the onboarding of new clients. This is a hands-on role where you’ll gain exposure to multiple business functions and learn the end-to-end onboarding process.
2 days
KYC Analyst, Private Bank (6 months)
- Liaise with the Compliance Team (as 1.5 Line of Defense) to ensure quality Account Opening, Periodic Review, or Triggering Event Review submissions
3 days
KYC Analyst (Contract) - Inv Bank
- Partner closely with sales teams to prioritise onboarding requests and meet target launch timelines.
8 days
Anti money Laundering-KYC Analyst
- * Investigate alerts and escalate potential financial crime risks.
8 days
Senior KYC Analyst
- Perform sanctions, Politically Exposed Person (PEP), and adverse media screening using designated screening tools.
26 days
12 days
KYC Analyst English Speaking (Global Markets)
- Adhere to metrics
2 days
AML- KYC Analyst- Immediates
- * Monitor and review transactions for suspicious activity.
21 days
- Support end-to-end client onboarding and review processes
9 days
KYC Analyst (Greater China Focus)
- Support the team in addressing volume surges in Periodic KYC Reviews (PKRs) and collaborate effectively with the Front Service Office (FSO) in Singapore
16 days
KYC Analyst (Private Banking) (1-year)
- Collaborate closely with Front Office teams, Relationship Managers, and Compliance departments to resolve documentation gaps and mitigate potential risks.
10 days
Junior Client Onboarding - KYC Analyst (Contract)
- Liaise with internal teams, including Legal, Credit Risk, Compliance and Operations, to facilitate timely onboarding.
11 days
KYC Analyst (1 year Fixed Term Contract)
- Escalate High Risk cases to the relevant approving authority
14 days
KYC Analyst – Onboarding Operations
- Conduct periodic KYC reviews of existing clients and escalate potential risks or discrepancies when necessary.
19 days
8 days
KYC Analyst (Private Banking) - 1 year contract
- Identify red flag indicators through initial assessments prior to escalation, maintaining vigilance over potential risks.
15 days