Jobs
Companies
Forums
300+ Kyc Jobs - October 2026 - High Salaries
Showing 385 jobs results for
"kyc"
Never miss any updates for Kyc jobs
Manage Alert
Undisclosed
Singapore
- You'll identify potential money laundering, sanctions, and politically exposed person (PEP) risks through screening and adverse media checks, escalating findings to supervisors as needed.
- You'll develop an understanding of financial crime compliance frameworks, including escalation procedures, regulatory obligations, and internal KYC standards.
- You have prior experience in KYC, due diligence, or business management, although this is preferred rather than essential. ...
Posted
11 days ago
SGD3,000 - SGD3,000 Per Month
Singapore
- Ensure client interactions are appropriate at all times, and reflected in a high quality of record-keeping and service standards
- Train consultants and ensure they comply with Fair Dealing as well as training and development requirements
- Assist in project management and coordinate events aligned with core activities of the company ...
Posted
19 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Investigate true matches, request supporting documentation from business units or correspondent banks, and escalate potential risk hits appropriately.
- Perform post-transaction monitoring and pattern analysis system to detect unusual or suspicious transaction behavior.
- Conduct detailed investigations into flagged alerts and assist in drafting Suspicious Transaction Reports (STRs) for review. ...
Posted
11 days ago
Undisclosed
Singapore
- Escalate KYC deficiencies, missing information, or potential red flags to senior team members for further review and decision-making.
- Maintain accurate records and ensure client data is correctly updated in internal systems in line with regulatory standards.
- Provide administrative and operational support to the team while actively contributing to process improvement initiatives aimed at increasing efficiency and quality. ...
Posted
12 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Identify and verify ultimate beneficial owners, controllers, settlors, protectors, trustees, beneficiaries, authorised signatories, and related parties.
- Obtain, assess, and validate supporting documentation from reliable and independent sources.
- Conduct enhanced due diligence on high-risk clients, politically exposed persons, relatives and close associates, high-risk jurisdictions, and clients with complex or opaque wealth structures. ...
Posted
12 days ago
Undisclosed
Singapore
- Support Relationship Managers with KYC advisory and documentation requirements
- Escalate risk concerns and unusual activity when identified
- Maintain accurate records and ensure timely completion of assigned reviews ...
Posted
20 days ago
Undisclosed
Malaysia
- Drive operational improvements across Gate's global customer KYC/CDD process
- Analyse vendor review outcomes and identify better solutions
- Monitor daily KYC/CDD status and check system operations ...
Posted
13 days ago
Undisclosed
KL City
- Perform sanctions, Politically Exposed Person (PEP), and adverse media screening using designated screening tools.
- Identify and assess financial crime and compliance risks, escalating high-risk or suspicious cases where appropriate.
- Ensure KYC records are complete, accurate, and maintained in accordance with audit and regulatory standards. ...
Posted
14 days ago
Undisclosed
KL City
- 13% employer EPF contribution.
- Medical benefits and role-dependent annual leave.
- The opportunity to build applied agentic AI for both regulated banking operations and the AI-native company behind them. ...
Posted
14 days ago
Undisclosed
Singapore
- Conduct Enhanced Due Diligence (EDD) for higher-risk clients (e.g. PEPs, high-risk jurisdictions)
- Escalate material risk concerns on a timely basis and support risk assessment decisions
- Provide advisory support to internal stakeholders on CDD/KYC requirements and documentation standards ...
Posted
22 days ago
Undisclosed
Singapore
- Support Front Office in preparing compliant-ready client profile for onboarding and review purposes
- Work with Front Office to address queries from Compliance on account opening submissions till account is approved
- Assist Front Office in the review of name searches on prospects’ profile and provide clear and compliant-quality dispositions of name hits. ...
Posted
3 days ago
SGD5,500 - SGD5,500 Per Month
Singapore
- Key Responsibilities:
- • Review and validate counterparty onboarding documentation, ensuring KYC Forms are duly completed, signed, and stamped, and incorporation certificates are authentic
- • Confirm consistency of the legal entity name across all submitted documentation, including KYC documents, business confirmations and Ultimate Beneficial Owner (UBO) records. ...
Posted
2 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Liaise with internal / external stakeholders where additional documents needed.
- Ensure compliance to policies and procedures when performing day to day activities.
- Coordinate and/or prepare the required management information reporting data as applicable. ...
Posted
3 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Conduct watchlist and negative news screening and dispositioning task.
- Assist with KYC policy and procedure refreshes.
- Bachelor’s degree or equivalent. ...
Posted
16 days ago
Undisclosed
Singapore
- Work with Front Office to address queries from Compliance on account opening submissions till account is approved
- Assist Front Office in the review of name searches on prospects’ profile and provide clear and compliant-quality dispositions of name hits.
- Assess and perform annual periodic review on existing accounts . ...
Posted
3 days ago
Undisclosed
KL City
- Department: Banking Operations / Compliance
- About the Role
- We are looking for an experienced KYC Senior Specialist to support Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) activities for banking and financial services operations. ...
Posted
5 days ago
SGD4,500 - SGD6,000 Per Month
one-north
- Identify missing, inconsistent, or incomplete information and coordinate follow-up with relevant teams.
- Support periodic customer reviews and account information updates.
- Assist with internal checks and documentation requirements in accordance with company procedures. ...
Posted
23 days ago
SGD4,800 - SGD4,800 Per Month
Singapore
- Review client information and existing documentation, identify changes or gaps, and obtain updated documents where required.
- Ensure KYC due diligence packages are complete, accurate and meet the required standards for internal review and approval.
- Maintain complete and accurate KYC records and client documentation within internal systems. ...
Posted
6 days ago
Undisclosed
Singapore
- Ensure all KYC profiles meet internal quality or compliance standards before submission for checking and approvals
- Support RMs by providing guidance on CDD requirements and acceptable documentation
- Work with RMs to address any queries by Compliance/Uplift teams ...
Posted
7 days ago
Undisclosed
Singapore
- Ensure all KYC profiles meet internal quality or compliance standards before submission for checking and approvals
- Support RMs by providing guidance on CDD requirements and acceptable documentation
- Work with RMs to address any queries by Compliance/Uplift teams ...
Posted
7 days ago
Undisclosed
KL City
- Respond to adhoc requests for information from Business areas regarding appropriate KYC documentation.
- Identify potential areas for improved processing and automation of manual processes wherever possible.
- Act as Subject Matter Expert on KYC UK policy and have working knowledge of other regional requirements. ...
Posted
7 days ago
Browse Location:
More Location
Browse Company:
More Companies
Browse "kyc" Job By: