400+ Kyc Jobs - September 2026 - High Salaries

Internship For Business Operations Executive Internship For Business Operations Executive

Singapore, Singapore

Team Leadership: Hire, train, retain, and schedule staff members to ensure adequate shift coverage.
Sales & Inventory: Execute marketing strategies to achieve sales targets and oversee inventory management and stock counts.
Safety & Maintenance: Conduct regular equipment inspections and enforce compliance with F&B safety, hygiene, and Halal standards. ...

Food and Beverage

Posted

a month ago

Ntech Fintech Ventures Bhd

MYR600 - MYR1,000 Per Month

KL City, WP Kuala Lumpur

Near Train Station

Follow up with merchants on missing or unclear documents
Organise merchant files into structured folders
Validate NRIC images, SSM docs, bank statements, shopfront photos ...

Internship For Operations Assistant Internship For Operations Assistant

Posted

a month ago

Ntech Fintech Ventures Bhd

MYR600 - MYR1,000 Per Month

KL City, WP Kuala Lumpur

Near Train Station

Follow up with merchants on missing or unclear documents
Organise merchant files into structured folders
Validate NRIC images, SSM docs, bank statements, shopfront photos ...

Internship For Operations Coordinator Internship For Operations Coordinator

Posted

a month ago

Ntech Fintech Ventures Bhd

MYR600 - MYR1,000 Per Month

KL City, WP Kuala Lumpur

Near Train Station

Follow up with merchants on missing or unclear documents
Organise merchant files into structured folders
Validate NRIC images, SSM docs, bank statements, shopfront photos ...

Internship For Administrative Executive Internship For Administrative Executive

Posted

a month ago

Ntech Fintech Ventures Bhd

MYR600 - MYR1,000 Per Month

KL City, WP Kuala Lumpur

Near Train Station

Follow up with merchants on missing or unclear documents
Organise merchant files into structured folders
Validate NRIC images, SSM docs, bank statements, shopfront photos ...

Internship For Operation Executive Internship For Operation Executive

Posted

a month ago

Ntech Fintech Ventures Bhd

MYR600 - MYR1,000 Per Month

KL City, WP Kuala Lumpur

Near Train Station

Follow up with merchants on missing or unclear documents
Organise merchant files into structured folders
Validate NRIC images, SSM docs, bank statements, shopfront photos ...

Compliance Specialist Compliance Specialist

Posted

a month ago

NCS Global Technology Sdn Bhd

MYR3,000 - MYR3,650 Per Month

Contract

Bayan Lepas, Pulau Pinang

Assist with continued compliance activities and certification renewal projects.
Coordinate procurement, ordering, tracking, and delivery of product samples required for certification renewals and compliance testing.
Work closely with internal teams and order management functions to ensure timely sample fulfillment. ...

Regulatory Compliance Certification Renewal

Posted

24 days ago

Know Your Customer Analyst Know Your Customer Analyst

ITCAN Pte Ltd

KYC Specialist KYC Specialist

Malaysia

Candidates should possess familiarity with KYC, AML, and compliance frameworks, as well as basic understanding of financial services or banking operations.
Candidates should possess proficiency in using office productivity tools and KYC/compliance systems, with comfort working with structured data.
MUST be proficient in Mandarin ...

Posted

11 days ago

Tech Aalto Pte Ltd

Singapore

SME knowledge on the MAS and HKMA AML/CFT requirements
Resources to be onsite at premises 100% of the time.
Resourced to be onboarded onto systems ...

Posted

2 days ago

XFERS PTE. LTD.

Internship, Full Time

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

2 days ago

KYC Officer KYC Officer

Longbridge Singapore

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

a day ago

HELIUS TECHNOLOGIES PTE. LTD.

Singapore

- To perform KYC Screening, review past transactions, conduct enhanced due diligence, and assess the AML / CFT / sanctions risk of prospects and existing customers.
- To escalate potential risk concerns in a timely manner and make risk calls where appropriate.
- To be proactive in identifying opportunities for operational efficiency and AML effectiveness and suggest viable solutions. ...

Posted

4 days ago

HELIUS TECHNOLOGIES PTE. LTD.

Singapore

- To guide prospects and existing customers in providing us with the required KYC information and documents (which include account opening forms, KYC Questionnaires, Risk Assessment forms)
- To perform KYC Screening, review past transactions, conduct enhanced due diligence, and assess the AML / CFT / sanctions risk of prospects and existing customers.
- To escalate potential risk concerns in a timely manner and make risk calls where appropriate. ...

Posted

5 days ago

KYC Intern KYC Intern

Moomoo

Singapore

Posted

5 days ago

KYC Intern KYC Intern

Moomoo SG

Specialist, Know Your Customer, SME Banking Specialist, Know Your Customer, SME Banking

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

10 days ago

DBS Bank

KYC Operations Intern KYC Operations Intern

Hong Kong

Posted

2 days ago

Maybank Investment Banking Group

KYC - On-boarding Officer KYC - On-boarding Officer

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

4 days ago

BANGKOK BANK PUBLIC COMPANY LIMITED

Compliance - KYC Analyst Compliance - KYC Analyst

Outram

Engage and coordinate with internal stakeholders to obtain and validate updated customer information and documentation.
Support the timely execution of monthly and trigger‑based KYC reviews for existing customers and Financial Institutions maintaining SWIFT RMA relationships.
Demonstrate sound KYC knowledge across a wide range of customer profiles and entity structures. ...

Posted

4 days ago

HELIUS TECHNOLOGIES PTE. LTD.

KYC - On-boarding Officer KYC - On-boarding Officer

Singapore

Liaise with internal stakeholders (e.g. RM, Compliance, Operations) for information clarification when required
Perform other ad-hoc KYC or screening-related tasks as assigned by the team
Requirements ...

Posted

5 days ago

BANGKOK BANK PUBLIC COMPANY LIMITED

AML-KYC Analyst AML-KYC Analyst

Singapore

- Complete new customer on boarding and KYC reviews within required timelines.
- Maintain adherence to AML/CFT regulations, internal policies, and branch operational standards.
- Engage and coordinate with internal stakeholders to obtain and validate updated customer information and documentation. ...

Posted

5 days ago

PwC Singapore

KYC Review Specialist KYC Review Specialist

Singapore

Identify potential red flags or discrepancies and escalate issues to senior analysts or the compliance team for further review.
Coordinate with fund clients, intermediaries, and investors to obtain missing or additional documentation and resolve queries.
Maintain detailed and accurate AML/KYC records to ensure audit readiness and regulatory compliance. ...

Posted

6 days ago

UBS

Specialist, Know Your Customer, SME Banking Specialist, Know Your Customer, SME Banking

Singapore

maintenance of credibility and good relationship with client advisors/market team heads
expected to stay current with regulatory changes and requirements around client KYC
actively participate in initiatives that streamline and improve KYC processes, provide ...

Posted

6 days ago

DBS Bank

Analyst, KYC Analyst, KYC

Hong Kong

Posted

11 days ago

YouTrip

Analyst, KYC (Corporate) Analyst, KYC (Corporate)

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

18 days ago

YouTrip

Deputy Head, KYC Deputy Head, KYC

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 years of experience in compliance and/or KYC experience, and expertise within the financial services or payment industry. Relevant knowledge on payments related regulations in Singapore 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

10 days ago

BIT Official

Deputy Head, KYC Deputy Head, KYC

Singapore

Lead pre and ongoing counterparty due diligence and its periodic refresh cycles; Verify KYC/CDD documents, assess AML/CFT questionnaire completeness, conduct risk assessments, and provide clear recommendations to senior management for approval;
Prepare comprehensive KYC/CDD files and respond promptly to counterparties' AML/CFT questionnaires to facilitate mutual onboarding/periodic reviews;
Collaborate with stakeholders to identify process gaps, control risks, and implement process improvement initiatives; ...

Posted

11 days ago

BIT Official

KYC-AML Analyst KYC-AML Analyst

KL City

Lead pre and ongoing counterparty due diligence and its periodic refresh cycles; Verify KYC/CDD documents, assess AML/CFT questionnaire completeness, conduct risk assessments, and provide clear recommendations to senior management for approval;
Prepare comprehensive KYC/CDD files and respond promptly to counterparties' AML/CFT questionnaires to facilitate mutual onboarding/periodic reviews;
Collaborate with stakeholders to identify process gaps, control risks, and implement process improvement initiatives; ...

Posted

11 days ago

Susquehanna International Group, LLP

Data Scientist - KYC Data Scientist - KYC

Hong Kong

Posted

11 days ago

VELOX PAY SINGAPORE PTE. LTD.

Singapore

Communicate effectively between the business team and the engineering team to gather and implement project requirements.
Own the end-to-end process, from defining the technical problem to deploying the solution in collaboration with engineers.
Stay current with the latest advancements in deep learning and AI technologies. ...

Posted

11 days ago

ITCAN Business Solutions Sdn Bhd