500+ Kyc Jobs - June 2026 - High Salaries
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"kyc"
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Job "kyc"
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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
SGD3,500 - SGD3,500 Per Month
Singapore
- Job Description:• Responsible in managing, processing and reviewing the KYC information and documents for client on-boarding or periodic review
- • Follow thoroughly the CDD and KYC review with relevant parties e.g. external and internal stakeholders to facilitate the collection of KYC and relevant documents including tax information/documents and ensuring clients are onboarded or account information are refreshed/updated in accordance with the company’s AML/KYC standards
- • Perform AML Risk Assessment on both account opening and periodic reviews of existing relationships. This includes reviewing the adequacy of SOW/SOF corroboration and identifying any AML risk ...
Posted
a month ago
SGD3,000 - SGD4,000 Per Month
Islandwide (Singapore)
- Assist in implementing credit card risk control measures to reduce potential risks
- Support daily back-office operations within the Credit Card Centre to maintain smooth workflow
- Provide backup support for system testing, settlements, and data reporting to ensure operational continuity ...
Posted
a month 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
3 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
13 hours 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
3 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
3 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
3 days ago
SGD5,000 - SGD7,000 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
4 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
5 days ago
SGD5,000 - SGD7,000 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
12 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
12 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
14 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
18 days ago
SGD5,000 - SGD7,000 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
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
3 days ago
Undisclosed
Singapore
- Assist the CS team to solve customer problems and classify them for system improvement
- Computer-related major, Bachelor or Masters degree
- Have a solid Java foundation and understand basic frameworks, such as multithreading and networking ...
Posted
7 days ago
$2K - ALLOWANCE️MERCHANDISERMULTIPLE LOCATIONS -YC $2K - ALLOWANCE️MERCHANDISERMULTIPLE LOCATIONS -YC
Rapid Recruitment Asia Pte Ltd
Undisclosed
KL City
- To assist Assistant Manager/Manager, Head, AML/CFT Unit on any ad-hoc AML/CFT-related matter or project.
- Perform name screening on new registered user (MOHA & UNCSR) and reporting to Compliance where necessary.
- Review any potential true hit of high-risk user and reporting where necessary, including user from High Risk Country, Politically Exposed Persons, Adverse News and Sanction. ...
Posted
12 days ago
$2K - ALLOWANCE️MERCHANDISERMULTIPLE LOCATIONS -YC $2K - ALLOWANCE️MERCHANDISERMULTIPLE LOCATIONS -YC
Rapid Recruitment Asia Pte Ltd
Social Worker-Counsellor-Social Programme Executive (JYC) Social Worker-Counsellor-Social Programme Executive (JYC)
Singapore Children's Society
SGD4,000 - SGD4,000 Per Month
Singapore
- Display usage of Developmental Relationships in building rapport/connection with beneficiaries.
- Build Developmental Relationships and/or Developmental Assets through IlluminatE sessions.
- Development of beneficiaries through Interest Groups / Activities / Camp. ...
Posted
14 days ago
SGD5,000 - SGD7,000 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
a month ago
QSR STORES SDN. BHD. (KFC MALAYSIA)
MYR10,700 - MYR13,300 Per Month
Malaysia
- Meat/Grill Station (Hotline) Cook (4 months): You will learn preparation of products such as savory items, entrees; learn culinary knife skills and cuts; learn product tasting, station organization, egg cookery, small sauce production, and protein cookery such as braising, stewing, roasting, sauteing, broiling, grilling, and poaching; learn the process for simultaneous preparation of several portions of vegetables, starches, and proteins; construction of food presentations on plates; and evaluation of the results.
- More information about J-1 program and HRC International
- Le Jardinier's cuisine and setting evoke a modern greenhouse in the heart of Midtown Manhattan. Michelin-starred Chef Alain Verzeroli's menu is focused on utilizing the highest quality vegetables, seasonal ingredients, and fresh herbs, fitting seamlessly into the timeless, light-filled interiors designed by award-winning Architect Joseph Dirand. ...
Posted
22 days ago
Rapid Recruitment Asia Pte Ltd
Rapid Recruitment Asia Pte Ltd
Rapid Recruitment Asia Pte Ltd
Rapid Recruitment Asia Pte Ltd
Rapid Recruitment Asia Pte Ltd
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