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300+ Kyc Jobs - October 2026 - High Salaries
Showing 392 jobs results for
"kyc"
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Manage Alert
SGD6,000 - SGD6,000 Per Month
Singapore
- • Perform end-to-end periodic reviews for Private Banking clients in accordance with AML/CFT regulatory requirements and internal KYC policies.
- • Conduct comprehensive reviews of client profiles to ensure customer information remains accurate, complete, and up to date.
- • Assess and validate clients' Source of Wealth (SOW) and Source of Funds (SOF) through documentary evidence and supporting information. ...
Posted
a month ago
SGD8,000 - SGD8,000 Per Month
Singapore
- Review adverse media, sanctions exposure and potential Politically Exposed Persons (PEPs).
- Monitor high-risk/sensitive clients and investigate suspicious transactions, including STR filing where required.
- Perform regulatory gap analysis and support updates to internal KYC policies and procedures. ...
Posted
a month ago
Undisclosed
Singapore
- Job Responsibilities
- • Perform end-to-end periodic reviews for Private Banking clients in accordance with AML/CFT regulatory requirements and internal KYC policies.
- • Conduct comprehensive reviews of client profiles to ensure customer information remains accurate, complete, and up to date. ...
Posted
a month ago
Undisclosed
KL City
- Execute ongoing monitoring and periodic reviews of existing corporate clients, ensuring continued compliance with risk appetite and regulatory requirements.
- Identify and escalate unusual corporate structures, nominee arrangements, shell entities, and other indicators of potential financial crime.
- Maintain accurate and well-documented case files that clearly support risk decisions and meet audit and regulatory standards. ...
Posted
16 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Ensure the Builder executes the work in accordance to Consultant’s instructions
- Check drawings for discrepancies and highlight to Consultant, suggesting possible solutions to prevent delays
- Conduct quality inspections and quality control of materials used for the project ...
Posted
15 days ago
Undisclosed
台灣
- Take part in testing and regression work for KYB releases, including functional testing, regression verification, and bug tracking with the QA team
- Computer-related major, bachelor degree or above
- Solid Java foundation and understanding of basic frameworks, such as multithreading and networking ...
Posted
6 days ago
Undisclosed
WFH
Hong Kong
- Take part in testing and regression work for KYB releases, including functional testing, regression verification, and bug tracking with the QA team
- Computer-related major, bachelor degree or above
- Solid Java foundation and understanding of basic frameworks, such as multithreading and networking ...
Posted
6 days ago
Undisclosed
WFH
Singapore
- Take part in testing and regression work for KYB releases, including functional testing, regression verification, and bug tracking with the QA team
- Computer-related major, bachelor degree or above
- Solid Java foundation and understanding of basic frameworks, such as multithreading and networking ...
Posted
6 days ago
Undisclosed
Singapore
- Take part in testing and regression work for KYB releases, including functional testing, regression verification, and bug tracking with the QA team
- Demonstrate strong troubleshooting skills to solve problems reported by the QA team Assist the CS team to solve customer problems and classify them for system improvement
- Computer-related major, bachelor degree or above ...
Posted
7 days ago
Undisclosed
Singapore
- Conduct comprehensive reviews, evaluations and appraisals of credit customer Source of Wealth to ensure sufficient information is obtained to make informed credit decisions and minimize risk.
- Conduct in-depth analysis of the credit portfolio based on various customer segmentation, supporting strategic and operational decision- making.
- Review and maintain customer’s Source of Wealth Grading portfolio. ...
Posted
6 days ago
Undisclosed
KL City
- Manage daily workflows for eKYC manual onboarding reviews, AML/CFT name screening reviews (both eKYC and non‑eKYC), OCR amendment assignments, and enhanced due diligence (EDD) submissions and approvals.
- Ensure compliant handling of complex or high‑risk onboarding cases, including politically exposed persons (PEP), adverse media hits, identity discrepancies, and escalated rejections, with appropriate approval gates and control checkpoints.
- Oversee quality control (QC) processes for Zoloz and other eKYC vendor outputs, including sample‑based QC checks, error rate monitoring, and feedback loops to improve accuracy and reduce false rejections. ...
Posted
20 days ago
Undisclosed
Singapore
- Leading projects related to EDD enhancements.
- Remain current on global EDD standards such as FATF, as well as local requirements in regions that the company operates.
- Provide AML/CFT subject matter expertise. ...
Posted
15 days ago
Undisclosed
Singapore
- Identify and propose procedure and process enhancements;
- Work with the team lead and Manager for ongoing assessments, assisting with compliance reviews, and ongoing or ad hoc reviews;
- Work closely with MLRO’s, Account Managers/ VIP and other key stakeholders within the business; ...
Posted
a month ago
Undisclosed
KL City
- Conduct detailed analysis on partner structure, ownership transparency, control persons, and third-party dependencies (e.g., BIN sponsors, licensed agents).
- Oversee scheduled annual and risk-triggered reviews and risk re-assessments of active remittance partners based on licensing status, business activities, and risk classification.
- Ensure continuous monitoring of adverse media, license revocation/expiration, ownership changes, or regulatory enforcement actions. ...
Posted
21 days ago
Undisclosed
KL City
- Conduct detailed analysis on partner structure, ownership transparency, control persons, and third-party dependencies (e.g., BIN sponsors, licensed agents).
- Oversee scheduled annual and risk-triggered reviews and risk re-assessments of active remittance partners based on licensing status, business activities, and risk classification.
- Ensure continuous monitoring of adverse media, license revocation/expiration, ownership changes, or regulatory enforcement actions. ...
Posted
21 days ago
Undisclosed
KL City
- Monitor periodic review to ensure regulatory requirements are met.
- Has the ability to operate with a limited level of direct supervision.
- Can exercise independence of judgement and autonomy. ...
Posted
14 days ago
Undisclosed
Singapore
- Use data, research, and experimentation to make informed product decisions and prioritize improvements.
- Simplify complex processes through thoughtful product design and automation
- Drive alignment across multiple stakeholders, balancing user experience, business needs, and regulatory obligations. ...
Posted
2 days ago
Undisclosed
KL City
- Follow up on pending CDD/EDD requests ensuring that communication is issued with the relevant SLA's.
- Investigating possible matches generated by the scanning application that the Company uses to screen customers against sanctions, PEP's and adverse media news and ensuring the appropriate action is taken.
- Provide information to management in respect of AML/CDD issues arising. ...
Posted
21 days ago
Undisclosed
KL City
- Follow up on pending CDD/EDD requests ensuring that communication is issued with the relevant SLA's.
- Investigating possible matches generated by the scanning application that the Company uses to screen customers against sanctions, PEP's and adverse media news and ensuring the appropriate action is taken.
- Provide information to management in respect of AML/CDD issues arising. ...
Posted
21 days ago
Undisclosed
Singapore
- Partner directly with regional MLROs and legal advisors to align on-chain monitoring parameters with regulatory mandates, Travel Rule protocols, and licensing applications.
- Direct the integration of blockchain analytics APIs into internal case management systems alongside Product and Engineering teams to maximize operational throughput.
- 8+ years of progressive experience in AML operations, financial crime compliance, or regulatory investigations, with at least 3–5 years strictly focused on Web3, digital assets, or crypto exchanges. ...
Posted
21 days ago
Undisclosed
Singapore
- Work closely with Product Managers, engineers, and designers to ensure a high quality product is built
- Prioritize feedback from users/internal stakeholders (e.g. compliance, legal, operation, data etc.), make difficult trade-offs, and drive the product roadmap
- Define and analyze key product metrics to inform decision-making and measure success ...
Posted
17 days ago
Undisclosed
Singapore
- strong project management, communication and critical thinking skills
- experience in data analysis
- prior experience in stakeholder management, dashboarding and secretariat work will be advantageous
Posted
10 days ago
Caritas - Hong Kong 香港明愛
Caritas - Hong Kong 香港明愛
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