400+ Kyc Jobs - June 2026 - High Salaries
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6 Months Periodic Reviewer (Private Bank KYC) #NJN 6 Months Periodic Reviewer (Private Bank KYC) #NJN
RECRUIT EXPRESS PTE LTD
SGD5,000 - SGD5,000 Per Month
Singapore
- To provide prompt, concise guidance to stakeholders and handle escalations expeditiously
- To proactively identify areas of improvement and suggest viable solutions
- To participate in AML related projects as a content provider or a stakeholder ...
Posted
23 days ago
Undisclosed
Singapore
- Collaborate closely with regional market leaders, compliance/legal teams, and product managers to understand local regulatory requirements and translate them into technical solutions.
- Integrate and optimize third-party KYC SDKs and services across platforms while managing performance, security, and UX trade-offs.
- Ensure that mobile data flows and user permissions are fully compliant with local and international privacy regulations (e.g., GDPR, PDPA, CCPA). ...
Posted
24 days ago
Senior Specialist, KYC Operations (Japanese speaking) Senior Specialist, KYC Operations (Japanese speaking)
THE BANK OF NEW YORK MELLON
SGD7,000 - SGD7,000 Per Month
Singapore
- Ensure all policy-required information is gathered and provided to BAU KYC teams to support the completion of New Business and Periodic Review KYC records.
- Prepare clear and concise risk narrative memos that summarize a client’s relationship with the firm, business activities, and overall risk profile.
- Act as a subject matter expert in KYC and product knowledge, maintaining an advanced understanding of issues, risks, and events that may affect a client’s risk level, and updating client profiles where appropriate. ...
Posted
a month ago
SUMITOMO MITSUI BANKING CORPORATION Singapore Branch
SGD4,000 - SGD4,000 Per Month
Singapore
- Ensure compliance to policies and procedures when performing day to day activities.
- Coordinate and/or prepare the required management information reporting data as applicable
- Other tasks as assigned by Group Head / Team Lead ...
Posted
a month ago
MYR4,000 - MYR4,475 Per Month
Bangsar South
- Maternity leave
- Opportunities for promotion
- Parental leave ...
Posted
7 days ago
SGD4,500 - SGD4,500 Per Month
Singapore
- Assist in monitoring highly sensitive clients and handle Financial Security incidents
- Perform Financial Security related local controls
- Assist Head of Compliance/Head of KYC/FS to handle internal and external audits ...
Posted
24 days ago
PERSOL SINGAPORE PTE. LTD.
SGD6,000 - SGD8,000 Per Month
Singapore
- Prepare client data for FATCA and CRS reporting, ensuring compliance and data integrity.
- Contribute to the operation and enhancement of AML systems, including transaction monitoring and name screening tools.
- Support the execution and update of the Enterprise-Wide Risk Assessment (EWRA), including risk identification and control evaluation. ...
Posted
a month ago
Undisclosed
Hong Kong
- Requirements: - Degree holder in business or related discipline - At least 2 years relevant experience in CDD and/or KYC in SME banking or financial institutions - Good at managing customers, able to communicate accurately and effectively - Good team player and ability to work with other team members and business partners - Strong ownership of tasks assigned - Able to multi-task and to work independently - Proficiency in both English and Cantonese.
- Location: One Island East
- Job: Compliance ...
Posted
11 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Collaborate with internal stakeholders and Relationship Managers to obtain required information and ensure completeness of KYC documentation
- Ensure high quality standards (≥90%) through QC checks; address discrepancies from QC and Business Approval reviews before final submission
- Support outreach to clients where required, including direct communication to facilitate KYC completion and resolve outstanding matters ...
Posted
19 days ago
Undisclosed
Singapore
- Collaborate closely with regional market leaders, compliance/legal teams, and product managers to understand local regulatory requirements and translate them into technical solutions.
- Integrate and optimize third-party KYC SDKs and services across platforms while managing performance, security, and UX trade-offs.
- Ensure that mobile data flows and user permissions are fully compliant with local and international privacy regulations (e.g., GDPR, PDPA, CCPA). ...
Posted
25 days ago
Undisclosed
Singapore
- Perform data analysis and support decision-making through insights and reporting.
- Utilize SQL for data extraction, validation, and analysis.
- Facilitate discussions between technical and non-technical teams. ...
Posted
25 days ago
Undisclosed
Hong Kong
- Liaise with bankers and clients to obtain, review, and upload required AML/KYC documentation
- Complete accurate data entry, case enrichment, and record-keeping across firm-wide systems
- Provide timely guidance and respond to inquiries from the Investment Banking division regarding client accounts ...
Posted
18 days ago
Undisclosed
Hong Kong
- Ensure AML risk is effectively managed in accordance with global and local regulatory requirements
- Ensure accuracy of information and completion of CDD within assigned timeframe
- Handling of ad-hoc CDD projects ...
Posted
18 days ago
Undisclosed
Hong Kong
- Effective communication with Compliance, Legal, Key Responsible Manager (KRM), Product Development Team, and other relevant stakeholders regarding documentation requirements, ensuring adherence to regulatory standards and procedures.
- Resolve any issues arising from the screening processes in a professional and efficient manner.
- Maintain a current database of all information, documents, financial reports, and news on our accounts for Compliance vetting, Legal and Internal Audit ...
Posted
18 days ago
Undisclosed
Hong Kong
- Accurately input client data into the onboarding workflow system, ensuring alignment with submitted documentation and KYC requirements.
- Maintain proper records of account opening documentation and approval files in the internal database. Monitor and follow up on outstanding items to ensure timely completion.
- Collaborate with Sales and relevant stakeholders to resolve documentation gaps or discrepancies during the onboarding process. ...
Posted
22 days ago
Undisclosed
Hong Kong
- Responsible for KYC and Client Due Diligence for low to high risk HNW Private Clients
- Source of Wealth assessment and review for new clients, ensuring the compliance with HKMA/AML regulatory requirement and corporate governance
- Serve as the subject matter expert to advise and review KYC/Client Life Cycle requirements for the Front Office
Posted
3 days ago
RECRUIT EXPRESS PTE LTD
SGD2,800 - SGD2,800 Per Month
Singapore
- Ensure adherence to standards, procedures and also identify risk mitigates
- Other ad-hoc duties and task assigned
- Prior KYC/AML experience required ...
Posted
a month ago
Senior AML, KYC Business Analyst (CDD-Transaction Monitoring-Mantas) Senior AML, KYC Business Analyst (CDD-Transaction Monitoring-Mantas)
OPTIMUM SOLUTIONS (SINGAPORE) PTE LTD
SGD7,500 - SGD7,500 Per Month
Singapore
- Banking or financial industry working experience is a must.
- 05+ years Functional Business analyst working experience in AML, KYC Domain (e.g. Name Screening/CDD/Transaction Monitoring/Mantas/Compliance) is a must.
- Recent working experience in AML (Anti-Money Laundering) KYC (Know Your Customer) as a Business Analyst is a must ...
Posted
24 days ago
Undisclosed
Singapore
- Support SIT and facilitate user testings
- Support in project planning to estimate budget, resources and duration.
- Support IT senior project manager in the execution of large projects ...
Posted
24 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- AML Risk Assessment & Review
- Perform independent AML risk assessments across the customer lifecycle, including NTB/ETB onboarding, EDD, and other AML-triggered reviews, by evaluating KYC information, customer profile, transaction intent, adverse information, sanctions, tax, and restricted business risks.
- Formulate clear, well-reasoned recommendations that are consistent with AML policies, procedures, and the Bank’s risk appetite. ...
Posted
25 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Liaise with internal stakeholders (e.g., Compliance, Legal, Operations) to facilitate onboarding
- Manage client documentation and resolve onboarding-related queries
- Support periodic reviews and remediation of existing client accounts ...
Posted
15 days ago
Peoplebank Hong Kong Limited
HKD45,000 - HKD45,000 Per Month
Hong Kong
- Review the source of fund/wealth of each customer against with the corroboration
- Able to research on industry/business financial benchmark to support customer’s background net worth
- Liaise with internal operation teams to ensure a smooth onboarding experience. ...
Posted
21 days ago
Undisclosed
Singapore
- Review and update of AML/CFT/Sanctions related policies and procedures
- Reviews and checks client on-boarding and account opening documentation
- Performs detailed due diligence and compliance assessments on client on-boarding and account opening documentation ...
Posted
19 days ago
Undisclosed
Hong Kong
- Review and approve KYC for new client on-boarding for standard sensitive accounts (non high risk clients)
- Perform qualitative and quantitative check on New Account Documentation for all clients
- Work closely with Front Office to facilitate the collection of KYC and other relevant documents in accordance with the prevailing account opening procedures and local regulations ...
Posted
18 days ago
Undisclosed
- Translation of key information in KYC Document from Mandarin to English under client's indemnity letter
- Provide high quality and professional client service to ensure CACEIS Investor & Treasury Services Values are well maintained
- Maintain efficient communication channels with managers, coordinators and team members ...
Posted
21 days ago
SGD2,500 - SGD2,500 Per Month
Singapore
- Manage cases end-to-end, including information review, risk evaluation, documentation, recommendation, escalation, and closure.
- Partner with Relationship Managers, Client Engagement Teams, Branches, AML Operations, and control teams to clarify gaps and provide AML advisory support.
- Escalate higher-risk or complex cases to delegated approvers or governance stakeholders. ...
Posted
a month ago
Undisclosed
Hong Kong
- Contact and engage with prospective corporate clients to understand their requirements and facilitate the account opening process
- Collaborate with relevant teams and stakeholders to ensure a seamless onboarding experience for new clients
- Maintain accurate and up-to-date records of all client interactions and account opening activities ...
Posted
18 days ago
Undisclosed
Hong Kong
- Ensure AML risk is effectively managed in accordance global and local regulatory requirements
- Ensure accuracy of information and completion of CDD within assigned timeframe
- Location: ...
Posted
a month ago
Senior Analyst-Assistant Vice President, KYC CDD group Senior Analyst-Assistant Vice President, KYC CDD group
SUMITOMO MITSUI BANKING CORPORATION Singapore Branch
SGD5,500 - SGD5,500 Per Month
Singapore
- Review and ensure documents collected for KYCs are complete and properly certified in accordance with regulatory and internal requirements.
- Perform various due diligence checks on clients on external and internal platforms and databases.
- In addition to providing adequate mitigations and thorough risk assessments, ensure accurate data inputs on eKYC and conduct independent validation on documents provided by clients. ...
Posted
a month ago
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