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
200+ Kyc Analyst Jobs - October 2026 - High Salaries - Page 2
Showing 246 jobs results for
"kyc analyst"
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
Credit Risk - KYC Analyst - Commodities Trading
- Monitor counterparty exposures against approved limits and identify potential breaches, deterioration in financial strength or emerging risks.
21 days
KYC Analyst (1 year Fixed Term Contract)
- Escalate High Risk cases to the relevant approving authority
19 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
24 days
- To perform KYC Screening, review past transactions, conduct enhanced due diligence and assess the AML/CFT/sanctions risk of prospects and existing customers
22 days
AML-KYC Analyst Analyst with Banking Experience
- Conduct Sanctions, PEP and Adverse Media screening.
25 days
KYC Analyst (1 year Fixed Term Contract)
- Escalate High Risk cases to the relevant approving authority
25 days
KYC Analyst - Name Screening | Contract
- Perform independent assessments on material hits to determine whether they warrant a trigger review.
28 days
6 Months Contract Private Banking KYC Analyst (SOW) #BLM
- Review client transactions, investigate unusual or suspicious activities and support Suspicious Transaction Report (STR) filing and account risk decisions where required.
17 days
- Maintain accurate documentation and collaborate with internal stakeholders to ensure timely resolution of alerts.
19 days
KYC Analyst English Speaker (Local Malaysian)
- Open to: Local Malaysians only
29 days
1 Year Contract Private Banking Senior KYC Analyst (SOW) - Foreign Bank #BLM
- Support internal audits, contribute to process improvements, and stay updated on regulatory changes impacting KYC and private banking.
3 days
AML-KYC Analyst
- Identify potential red flags or discrepancies and escalate issues to senior analysts or the compliance team for further review.
30+ days
- Monitor, document and escalate unusual activities or AML flags.
8 days
KYC - Bank Verification Analyst
- Ensure sanctions screening has been conducted in accordance with company policy, confirm the counterparty has cleared all applicable sanctions checks prior to onboarding approval and re screening performed upon any subsequent negative updates
1 day
KYC - Bank Verification Analyst
- Key Responsibilities:
Today
KYC-AML Analyst - Banking
- * Monitor and review transactions for suspicious activity.
9 days
Analyst, KYC (Corporate)
- Participate in regulatory engagements or consultations, application of licenses or exemptions, and ensure business and management are informed and prepared against material reforms and developments
20 days
KYC - Bank Verification Analyst
- Ensure sanctions screening has been conducted in accordance with company policy, confirm the counterparty has cleared all applicable sanctions checks prior to onboarding approval and re screening performed upon any subsequent negative updates
19 days
KYC AML Analyst – English - Bahasa Malaysia
- Identify discrepancies, unusual information and potential risk indicators.
5 days
Senior Analyst, KYC Periodic Review
- Liaise with internal / external stakeholders where additional documents needed.
19 days
- Monitor, document and escalate unusual activities or AML flags.
30+ days
KYC-AML Analyst
- Maintain accurate customer records and documentation.
3 days
Analyst, KYC
- Participate in regulatory engagements or consultations, application of licenses or exemptions, and ensure business and management are informed and prepared against material reforms and developments.
30+ days
Senior Analyst, KYC Periodic Review - SMBC
- Liaise with internal / external stakeholders where additional documents needed.
19 days