Analyst - Immediate joiners
- * Perform customer due diligence (CDD) and enhanced due diligence (EDD).
13 days
200+ Kyc Analyst Jobs - October 2026 - High Salaries - Page 5
Showing 239 jobs results for
"kyc analyst"
KYC Officer
- Conduct Enhanced Due Diligence (EDD) for higher-risk clients (e.g. PEPs, high-risk jurisdictions)
14 days
Senior Officer, Source of Wealth, Reviewer, Middle Office Anti Money Laundering Controls (Contract)
- Guide and review the team members’ KYC reviews to ensure the quality of review
15 days
Compliance KYC Officer (SoW | Wealth Management) DT
- Compliance Advisory: Provide expert guidance to Relationship Managers on structuring clear SoW narratives, gathering acceptable supporting documentation, and managing PEP, sanction, and adverse media risks.
15 days
CSO - KYC Support (SEA)
- Support Front Office in preparing compliant-ready client profile for onboarding and review purposes
16 days
- Own shift scheduling across the team to ensure full time-zone coverage
16 days
KYC Executive, Compliance
- Maintain professional and effective working relationships with new clients and relevant business units, and accurately assess the risks of the onboarding applications.
16 days
Contract KYC Periodic Review
- Liaise with internal / external stakeholders where additional documents needed.
16 days
Compliance Officer (Contract) – Banking
- Assist in managing and coordinating the Unit's Scorecard process for 2026 and 2027.
16 days
- Maintaining client’s information for SEA RRG reporting purposes
17 days
Financial Crime Compliance, PB (Contract)
- Serve as part of the Compliance KYC team responsible for supporting the Singapore office's assessment of client portfolios as part of a broader Client Book Review initiative aligned to the firm's Global Risk Appetite Tolerance Framework (GRATS).
17 days
AVP-VP, Team lead, KYC Specialist
- Handle complex cases and escalation from clients and internal stakeholders.
17 days
Contract KYC Periodic Review
17 days
- Apply a risk-based approach in evaluating customer profiles and activities, escalating high-risk or suspicious cases to Compliance, and supporting decisions on account restriction, monitoring, or closure where necessary
18 days
KYC - Compliance Specialist
- Identify and verify ultimate beneficial owners, controllers, settlors, protectors, trustees, beneficiaries, authorised signatories, and related parties.
18 days
KYC Manager
18 days
KYC Specialist - Private Bank
19 days
KYC Specialist - Private Bank
- Review client information and existing documentation, identify changes or gaps, and obtain updated documents where required.
19 days
CDD Analyst (URGENT)
- Maintain highly accurate customer records and structured internal documentation.
19 days
AML Post-Onboarding Review Analyst (Contract until Dec 2026) UID:2269
- Track AML exit cases related to financial crime and reputational risk
19 days
CDD Analyst (URGENT)
- Maintain highly accurate customer records and structured internal documentation.
20 days
AML Risk Advisory Specialist
- Monitoring and Reviews: Perform vendor name screening reviews, STR approvals
20 days
- Ensure adherence to compliance standards and regulatory guidelines related to payment screening.
20 days
- Articulate SOW and Source of Funds (SOF) summaries ensuring clear justifications, plausibility assessments and traceability
20 days
KYC Specialist
- SME knowledge on the MAS and HKMA AML/CFT requirements
20 days
KYC-AML Officer - 12 months contract
- Identify process improvement opportunities to make the assessment team more effective.
20 days
20 days
KYC Associate - Regional Corporate Bank
20 days
20 days