400+ Kyc Jobs - July 2026 - High Salaries

Mid Valley City, WP Kuala Lumpur

Near Train Station

Prevent fraudulent transactions from being processed
Respond to customer inquiries related to KYC verification and account issues
Maintain accurate records and ensure timely case completion ...

Communication skills

Posted

7 days ago

KYC Operations Officer

KYC Operations Officer KYC Operations Officer

FOMO Solution Sdn. Bhd.

Undisclosed

End-to-End KYC Compliance & Risk Assessment Process Enhancement

Maintain professional and effective working relationships with new clients and relevant business units, and accurately assess the risks of the onboarding applications.
Manage client inquiries and resolve queries or issues promptly throughout the onboarding and periodic review processes.
Assist new clients with the technical setup and activation of their accounts within the company’s systems. ...

Posted

2 days ago

Chat Available

KYC Administration & Operations Officer | Earn Up to RM2,600 | 3-month Contract KYC Administration & Operations Officer | Earn Up to RM2,600 | 3-month Contract

Agensi Pekerjaan Cornerstone Global Partners (Malaysia) Sdn Bhd

MYR2,200 - MYR2,600 Per Month

Family Office Manager Family Office Manager

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

Complete assigned reviews within the required accuracy and turnaround time.
Escalate exceptional or complex cases to the appropriate team for further action.
Maintain accurate records and ensure smooth day-to-day operational support. ...

Admin

Posted

7 days ago

Chat Available

Career Horizons Sdn Bhd

MYR7,000 - MYR13,000 Per Month

Client Relationship Management Client Engagement

Petaling Jaya, Selangor

Near Train Station

Ensure all compliance and regulatory requirements are fulfilled while coordinating the collection and verification of supporting documents.
Compile and analyze clients' financial information to prepare net worth assessments and support the development of customized structural planning strategies.
Assist in evaluating client objectives and financial circumstances to recommend appropriate planning solutions. ...

Be an early applicant!

Posted

a month ago

FOMO Solution Sdn. Bhd.

Undisclosed

End-to-End KYC Compliance & Risk Assessment Process Enhancement

Maintain professional and effective working relationships with new clients and relevant business units, and accurately assess the risks of the onboarding applications.
Manage client inquiries and resolve queries or issues promptly throughout the onboarding and periodic review processes.
Assist new clients with the technical setup and activation of their accounts within the company’s systems. ...

Posted

16 days ago

KYC Officer KYC Officer

FOMO Solution Sdn. Bhd.

Undisclosed

End-to-End KYC Compliance & Risk Assessment Process Enhancement

Maintain professional and effective working relationships with new clients and relevant business units, and accurately assess the risks of the onboarding applications.
Manage client inquiries and resolve queries or issues promptly throughout the onboarding and periodic review processes.
Assist new clients with the technical setup and activation of their accounts within the company’s systems. ...

Posted

16 days ago

Chat Available

KYC Administrator KYC Administrator

Agensi Pekerjaan Cornerstone Global Partners (Malaysia) Sdn Bhd

MYR2,200 - MYR2,600 Per Month

KYC Executive KYC Executive

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

Complete assigned reviews within the required accuracy and turnaround time.
Escalate exceptional or complex cases to the appropriate team for further action.
Maintain accurate records and ensure smooth day-to-day operational support. ...

Admin

Posted

7 days ago

Chat Available

Agensi Pekerjaan Cornerstone Global Partners (Malaysia) Sdn Bhd

MYR2,200 - MYR3,000 Per Month

Mid Valley City, WP Kuala Lumpur

Near Train Station

Prevent fraudulent transactions from being processed
Respond to customer inquiries related to KYC verification and account issues
Maintain accurate records and ensure timely case completion ...

Communication skills

Posted

7 days ago

AML Officer AML Officer

FOMO Solution Sdn. Bhd.

Undisclosed

End-to-End KYC Compliance & Risk Assessment Process Enhancement

Maintain professional and effective working relationships with new clients and relevant business units, and accurately assess the risks of the onboarding applications.
Manage client inquiries and resolve queries or issues promptly throughout the onboarding and periodic review processes.
Assist new clients with the technical setup and activation of their accounts within the company’s systems. ...

Posted

16 days ago

Overseas Coordination Supervisor Overseas Coordination Supervisor

Agensi Pekerjaan Inter Island Sdn Bhd

SGD12,000 - SGD15,000 Per Month

Secretarial Corporate Services

Singapore, Singapore

Assist with administrative and HR documentation related to employee onboarding and offboarding
Support payroll calculations and salary disbursement processes
Assist in preparing, signing, and conducting basic compliance reviews of client contracts ...

Posted

a month ago

Compliance Specialist Compliance Specialist

Suzhou Terminal Operations Malaysia Sdn. Bhd.

MYR4,000 - MYR6,000 Per Month

Compliance Management Regulatory Affairs

Fresh Graduates

Pasir Gudang, Johor

Internship experience in legal, compliance, corporate secretarial, HR, logistics, shipping, or related fields will be an added advantage.
Basic understanding of:
Contract Law ...

Posted

a month ago

Chat Available

Administrative Assistant - Accounting Administrative Assistant - Accounting

Deli Malaysia Development Sdn. Bhd

MYR2,500 - MYR4,000 Per Month

Bookkeeping Accounts Payable

Kepong, WP Kuala Lumpur

Near Train Station

To ensure data and records are kept up to date
To perform any other ad-hoc tasks and responsibilities assigned from time to time

Posted

2 months ago

Anti-Money Laundering Officer Anti-Money Laundering Officer

FOMO Solution Sdn. Bhd.

Undisclosed

End-to-End KYC Compliance & Risk Assessment Process Enhancement

Maintain professional and effective working relationships with new clients and relevant business units, and accurately assess the risks of the onboarding applications.
Manage client inquiries and resolve queries or issues promptly throughout the onboarding and periodic review processes.
Assist new clients with the technical setup and activation of their accounts within the company’s systems. ...

Posted

16 days ago

Compliance Officer Compliance Officer

FOMO Solution Sdn. Bhd.

Undisclosed

End-to-End KYC Compliance & Risk Assessment Process Enhancement

Maintain professional and effective working relationships with new clients and relevant business units, and accurately assess the risks of the onboarding applications.
Manage client inquiries and resolve queries or issues promptly throughout the onboarding and periodic review processes.
Assist new clients with the technical setup and activation of their accounts within the company’s systems. ...

Posted

16 days ago

Know Your Customer (KYC) Analyst Know Your Customer (KYC) Analyst

MYFutureJobs

Undisclosed

Know Your Customer (Vietnam Market) Know Your Customer (Vietnam Market)

Shah Alam

Maintain accurate and detailed records of KYC activities, reviews, and decisions.
Identify, flag, and escalate unusual or suspicious customer profiles to the relevant team.
Support ongoing monitoring and customer profile review activities where required. ...

Posted

23 days ago

RIDIK PTE. LTD.

MYR4,200 - MYR7,000 Per Month

KL City

Screen customers against sanctions, PEP, adverse media, and watchlists.
Assess customer risk profiles and escalate high-risk cases where necessary.
Ensure customer onboarding complies with internal policies and regulatory requirements. ...

Posted

3 days ago

KYC Agent KYC Agent

DCS Group

Undisclosed

KL City

Basic understanding of finance or financial services, with the ability to learn and apply KYC and compliance requirements.
Attention to detail, analytical thinking, and the ability to identify inconsistencies in documentation and data.
Proficiency in using office software and customer management systems; familiarity with KYC or compliance tools is an advantage. ...

Posted

2 days ago

HELIUS TECHNOLOGIES PTE. LTD.

SGD5,000 - SGD5,000 Per Month

Singapore

Perform adverse news screening and internet research to identify potential financial crime or reputational risks.
Source and review supporting documentation, public records, news articles, and online information to validate client declarations.
Review and assess Source of Wealth (SOW) and Source of Funds (SOF) documentation for Private Banking clients to ensure adequacy and regulatory compliance. ...

Posted

a day ago

HELIUS TECHNOLOGIES PTE. LTD.

SGD5,000 - SGD5,000 Per Month

Singapore

• Experience in reviewing Source of Wealth for Private Banking clients
BH ID 10546
Thanks, and Best Regards ...

Posted

a day ago

KYC Intern KYC Intern

Moomoo

Undisclosed

Analyst, KYC Analyst, KYC

Singapore

Participate in ad hoc projects and tasks as assigned, ensuring timely and accurate completion of responsibilities.
Strong analytical and problem-solving skills.
Excellent communication and interpersonal skills. ...

Posted

19 hours ago

YouTrip

Undisclosed

KYC Reviewer KYC Reviewer

Petaling Jaya

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.
Compliance & Risk enthusiast – you’ve racked up at least 2-3 years of relevant work experience, ideally within the financial services or payment industry. Relevant knowledge on payments related regulations in Malaysia will be a plus.
Analytical & detail-oriented thinker – you possess excellent problem-solving skills with demonstrated experience in solving complex business with analytical thinking. You have the tendency to focus on details and hate to miss out on specifics. ...

Posted

17 hours ago

Avensys Consulting

Undisclosed

Singapore, Singapore

Summarize and escalate high-risk or unclear cases to the AMLO, as appropriate with his/her recommendation
Maintain quality assurance records and contribute to internal audit readiness.
Provide constructive feedback to L1/L2 to improve quality and consistency. ...

Posted

13 hours ago

NOVEL SUNKRIS BUSINESS SOLUTIONS PTE. LTD.

SGD5,000 - SGD5,000 Per Month

Singapore

Determining if the accounts are in scope.
Client Identification, Verification and Screening.
Information such as customer’s address, employment (including employer), connectivity to PEP/SPF (Sanctions Screening), will be validated and confirmed. These will be validated based on existing information available or through approved third party sites. Based on the results, enhanced due diligence checks will be performed which include negative news and social media checks. ...

Posted

8 hours ago

GYK TALENSYNC PTE. LTD.

SGD3,800 - SGD3,800 Per Month

Singapore

Verify beneficial ownership and control structures of corporate customers.
Ensure all required documentation is obtained and validated prior to account activation.
Support Enhanced Due Diligence (EDD) reviews by collecting relevant information and documentation. ...

Posted

6 days ago

Argyll Scott

Undisclosed

Singapore

Source of Wealth investigation experience within a Banking environment is essential
Salary to $7,000 per Month
Work you’ll do ...

Posted

9 days ago

KYC Officer KYC Officer

AMBITION GROUP SINGAPORE PTE. LTD.

SGD4,000 - SGD4,000 Per Month

Singapore

Review and prepare KYC documentation for approval by the Quality Control team in London, ensuring clear rationale and professional presentation
3–5 years of relevant experience in KYC or client onboarding
Strong analytical skills and ability to present documentation clearly and concisely ...

Posted

9 days ago

ZENITH INFOTECH (S) PTE LTD.

SGD6,000 - SGD6,000 Per Month

Singapore

KEY RESPONSIBILITIES
• Perform second-level review of KYC and Source of Wealth(SoW) assessments, evaluating them for accuracy, completeness, and regulatory compliance.
• Validate the plausibility and coherence of SoW narratives and supporting documentary evidence. ...

Posted

12 days ago

KYC Reviwer KYC Reviwer

Ariston Services

Undisclosed

Compliance Officer (KYC) Compliance Officer (KYC)

Singapore

• Summarize and escalate high-risk or unclear cases to the AMLO, as appropriate with his/her recommendation
• Maintain quality assurance records and contribute to internal audit readiness.
• Provide constructive feedback to L1/L2 to improve quality and consistency. ...

Posted

15 days ago

BIT Official

Undisclosed

AML - KYC Analyst AML - KYC Analyst

Malaysia

Conduct Periodic Review of existing clients.
Conduct Counterparty Due Diligence as necessary.
Discuss and escalate, as necessary, issues arising from KYC checks. ...

Posted

3 days ago

A&O Shearman

Undisclosed