400+ Kyc Jobs - June 2026 - High Salaries
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"kyc"
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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
SGD10,000 - SGD10,000 Per Month
Singapore
- Develop and maintain solution governance, standards, templates, and playbooks
- Drive market scanning, innovation, and future-state roadmap development in close collaboration with Risk leadership
- Bachelor’s degree in Finance, Risk, or a related field; relevant certifications such as CAMS, CFE, CISSP, CISM or equivalent AML/Risk credentials are preferred ...
Posted
22 days ago
Assistant Manager - KYC Support Centre (up to $25k) Assistant Manager - KYC Support Centre (up to $25k)
Manpower Services (Hong Kong Limited
Anti-Scam - Fraud Analyst - KYC (Bank l 6-month contract) Up to $3800 Anti-Scam - Fraud Analyst - KYC (Bank l 6-month contract) Up to $3800
MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD
SGD3,000 - SGD3,000 Per Month
Singapore
- Maintain up-to-date knowledge of scam typologies, money laundering risks, relevant policies and procedures, regulatory requirements, industry best practices, and emerging crime trends.
- Bachelor’s degree in a relevant discipline or equivalent professional experience.
- Must have experience in investigations, compliance, transaction monitoring, or a related field. ...
Posted
19 days ago
SGD4,500 - SGD4,500 Per Month
Singapore
- Review and clear AML-related alerts such as sanctions screening and adverse news to mitigate compliance risks
- Support account onboarding processes by providing compliance oversight and guidance
- Advise internal teams on AML/KYC matters and contribute to compliance training initiatives ...
Posted
a month ago
Undisclosed
Singapore
- The position is part of the Anti-Money Laundering / Know Your Customer (“AML/KYC”) – Customer Onboarding and Review (“CORE”) team within the COO Office in IBG. The CORE team is a centralized specialist team established to scale independent, quality and effective management of money laundering / terrorist financing risks during onboarding and Customer Due Diligence (“CDD”) reviews.
- Role: Senior KYC Analyst for CDD Review of Financial Institution Customers
- Key Responsibilities: ...
Posted
a month ago
Undisclosed
Singapore
- Assess and ensure the relevance and completeness of CDD information supplied by Front Office and perform appropriate due diligence checks and information searches to comply with bank standards of client onboarding.
- Highlight deficiencies, suspicious AML or other non-compliance issues to relevant parties and management.
- Prepare reports for management reporting to facilitate relevant reviews and strengthen the control procedures and process. ...
Posted
a month ago
Undisclosed
Singapore
- Assess and ensure the relevance and completeness of CDD information supplied by Front Office and perform appropriate due diligence checks and information searches to comply with bank standards of client onboarding.
- Highlight deficiencies, suspicious AML or other non-compliance issues to relevant parties and management.
- Prepare reports for management reporting to facilitate relevant reviews and strengthen the control procedures and process. ...
Posted
a month ago
Undisclosed
Singapore
- Develop and maintain solution governance, standards, templates, and playbooks
- Drive market scanning, innovation, and future-state roadmap development in close collaboration with Risk leadership
- Bachelor’s degree in Finance, Risk, or a related field; relevant certifications such as CAMS, CFE, CISSP, CISM or equivalent AML/Risk credentials are preferred ...
Posted
23 days ago
Undisclosed
Singapore
- Review and enhance the efficiency and effectiveness of the customer onboarding and review processes
- Instil enhanced discipline in using a data-driven approach to managing AML/KYC risks and processes
- Monitor, review AML/KYC management information (e.g., risk and efficiency indicator metrics), and report on significant deviations or execution risks identified to senior management and other stakeholders ...
Posted
23 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
25 days ago
Undisclosed
Singapore
- Highlight deficiencies, suspicious AML or other non-compliance issues to relevant parties and management.
- Prepare reports for management reporting to facilitate relevant reviews and strengthen the control procedures and process.
- Handle Internal/External audit, compliance testing and other supervisory visits as appropriate. ...
Posted
a month ago
Undisclosed
Singapore
- Highlight deficiencies, suspicious AML or other non-compliance issues to relevant parties and management.
- Prepare reports for management reporting to facilitate relevant reviews and strengthen the control procedures and process.
- Handle Internal/External audit, compliance testing and other supervisory visits as appropriate. ...
Posted
a month ago
SGD3,000 - SGD3,000 Per Month
Singapore
- Support the team in deploying AI tools through creating, testing, and refining prompts.
- At least 4 years of experience in an investigative or intelligence related anti-financial crime (AFC) role in a financial institution, law enforcement agency or similar fields where investigative/research skills and approaches are employed.
- Able to conduct sound research to gather relevant information from various sources, and apply suitable analytical skills to discover insights, draw conclusions and provide appropriate recommendations. ...
Posted
a month ago
SGD4,500 - SGD4,500 Per Month
Singapore
- Ensure completeness and accuracy of client records and static data maintenance
- Assist in periodic reviews, trigger events and remediation exercises
- Coordinate with compliance and operations teams on onboarding matters ...
Posted
24 days ago
SGD6,000 - SGD6,000 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
KL City
- Lead the end-to-end engineering efforts for the eKYC product — from architecture design to production readiness.
- Define and maintain the technical roadmap aligned with product and compliance goals.
- Build, scale, and secure microservices on AWS (Lambda, API Gateway, DynamoDB, S3, Bedrock, etc.). ...
Posted
3 days ago
Undisclosed
KL City
- Strategic Initiatives & Project Leadership: Serve as the project lead for key strategic initiatives, including the rollout of KYB processes in new markets, implementation of regulatory changes, and remediation actions for identified compliance gaps.
- Cross-Functional Collaboration: Partner closely with internal teams (e.g., compliance, legal, product, and COE and BPO operational teams) to ensure the successful execution of KYB initiatives, and maintain communication with stakeholders across multiple regions.
- Continuous Improvement: Identify opportunities for process optimization, including automation and scalability, to enhance efficiency while maintaining compliance and improving overall operational effectiveness. ...
Posted
6 days ago
Undisclosed
KL City
- Frictionless Vendor Onboarding: Lead efforts to align the KYB program with the vendor onboarding process, ensuring smooth integration while building a frictionless experience that maximizes conversion and minimizes delays.
- Strategic Initiatives & Project Leadership: Serve as the project lead for key strategic initiatives, including the rollout of KYB processes in new markets, implementation of regulatory changes, and remediation actions for identified compliance gaps.
- Cross-Functional Collaboration: Partner closely with internal teams (e.g., compliance, legal, product, and COE and BPO operational teams) to ensure the successful execution of KYB initiatives, and maintain communication with stakeholders across multiple regions. ...
Posted
6 days ago
Undisclosed
WFH
Singapore
- Escalate and track high-impact issues with Product and Engineering, ensuring timely fixes and transparent communication.
- Lead customer-facing communications during outages or incidents.
- Identify recurring issues and collaborate internally to reduce time-to-resolution. ...
Posted
6 days ago
Undisclosed
WFH
Singapore
- Escalate and track high-impact issues with Product and Engineering, ensuring timely fixes and transparent communication.
- Lead customer-facing communications during outages or incidents.
- Identify recurring issues and collaborate internally to reduce time-to-resolution. ...
Posted
6 days ago
SGD5,000 - SGD8,000 Per Month
Singapore
- Stakeholder & Customer Engagement: Work closely with internal program teams and external authorities to support program execution. Prepare materials and inputs for project reviews, coordination meetings, and customer engagements, ensuring clear and accurate communication of program status.
- Technical & Systems Understanding: Apply working knowledge (but not limited to) of naval or complex electronic systems to support program decision-making, integration activities, and sustainment planning. Assist in assessing technical impacts on cost, schedule, and long-term support outcomes.
- Experience in project or program management within defence, air, land, naval, or complex engineering systems ...
Posted
7 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
15 days ago
Undisclosed
Singapore
- Oversee the end-to-end review and verification of client onboarding applications, ensuring compliance with internal policies and regulatory requirements
- Maintain strong relationships with Relationship Partner Teams and liaise directly with clients as required to obtain all necessary supporting evidence for KYC due diligence
- Ensure effective 2-eyed and 4-eyed customer due diligence processes are followed, acting as a senior checker and sign-off authority ...
Posted
16 days ago
MYR2,400 - MYR3,500 Per Month
Malaysia
- Contribute to research and development initiatives that support nutritional innovation and community health outcomes.
- Collaborate closely with pharmacists, doctors, physiotherapists, audiologists, and other healthcare professionals to provide holistic care.
- Work with the Branch Manager and outlet team to achieve organizational goals, KPIs, and service excellence. ...
Posted
20 days ago
SGD3,500 - SGD3,500 Per Month
Singapore
- System Design and Architecture:
- ⁃ Analyze and translate business requirements into technical specifications for system design and architecture. Develop comprehensive system architecture plans, considering factors such as scalability, security, and performance. Collaborate with stakeholders to define system requirements and ensure alignment with organizational goals.
- System Implementation and Integration: ...
Posted
5 days ago
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