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400+ Kyc Jobs - September 2026 - High Salaries
Showing 438 jobs results for
"kyc"
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Manage Alert
SGD6,000 - SGD9,000 Per Month
Suntec City
- Analyse account information, transaction data, and relevant operational records to identify potential risk patterns.
- Perform customer and account reviews in line with internal requirements.
- Escalate identified concerns to the relevant compliance or risk team for further assessment. ...
Posted
7 days ago
Undisclosed
Singapore
- Assist in client onboarding and periodic due diligence reviews in strict adherence to regulatory standards and internal risk rating methodologies.
- Provide strategic advisory to management while updating compliance rules, policies, and operational manuals to align with head office standards.
- Minimum 5 years of relevant experience in control room compliance ...
Posted
8 days ago
SGD5,600 - SGD8,400 Per Month
Singapore
- Risk Assessment Management: Perform robust periodic customer risk assessments and enhanced due diligence (EDD) reviews on high-risk portfolios or specialized institutional accounts.
- Sanctions & PEP Screening Optimization: Manage and optimize the configuration settings of automated screening matrices for Politically Exposed Persons (PEPs) and international sanction access lists to eliminate false positives.
- Cross-Functional Alignment: Act as a reliable technical point of coordination between front-office relationship teams, internal legal units, backend data engineering squads, and centralized internal audit teams. ...
Posted
9 days ago
SGD4,500 - SGD4,500 Per Month
Singapore
- Provide support on change management projects
- Job Description:
- Application Procedures ...
Posted
9 days ago
Undisclosed
Singapore
- Anticipate regulatory shifts and build risk-calibrated controls and workflows that keep the organization ahead of new and evolving sanctions regimes.
- Track evolving sanctions and anti-money-laundering requirements worldwide, and adjust internal controls whenever the regulatory landscape changes.
- Work through escalated customer and transaction alerts flagged as possible sanctions-list hits, closing each case within agreed turnaround times. ...
Posted
9 days ago
Undisclosed
Singapore
- Investigating potential red flags.
- Exposure and opportunities to contribute to initiatives that utilize AI and technology to drive change and efficiency.
Posted
9 days ago
Undisclosed
KL City
- Monitoring and Reviews: Perform vendor name screening reviews, STR approvals
- Analytics – Work with Operations and Intelligence PICs to introduce / review monitoring scenario / rules, including testing.
- New Product Approvals (NPA): Review and evaluate AML/CFT/CPF risks for all new product launches, digital deployment channels, and payment modifications prior to market release. ...
Posted
12 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
13 days ago
Undisclosed
KL City
- Risk Assessment & Relationship Exits: Assess reputational, regulatory, and financial crime risks to provide appropriate relationship exit recommendations to the Business.
- AML/CFT Governance & Training: Promote a strong culture of AML/CFT controls and ensure sound Group compliance, supporting business units with continuous AML/CFT training and awareness.
- Process Improvement & Workflow Transformation: Participate in AML/CFT mini-projects and contribute to the transformation of workflows to enhance, innovate, and automate investigation processes. ...
Posted
13 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Track AML exit cases related to financial crime and reputational risk
- Coordinate cross-functional working groups (Compliance, Operations, Technology, Front Office)
- Support Client Lifecycle Management Target Operating Model (TOM) initiatives ...
Posted
13 days ago
AML Analyst (Name Screening - Transaction Monitoring) AML Analyst (Name Screening - Transaction Monitoring)
嘉驰国际 X-Giants International
Undisclosed
KL City
- Analyse screening results and determine whether alerts are true matches, false positives or require further investigation.
- Conduct customer and entity due diligence to support AML/CFT requirements.
- Escalate confirmed or potential compliance risks to the relevant Compliance or Risk teams. ...
Posted
13 days ago
RECRUIT EXPRESS PTE LTD
SGD5,000 - SGD5,000 Per Month
Singapore
- Key Responsibilities
- • Support the SG ECDD Team in conducting ongoing reviews and event-triggered reviews of existing client accounts.
- • Partner with Front Office and Middle Office to ensure timely and effective completion of CDD reviews. ...
Posted
14 days ago
Client Due Diligence Specialist - Onboarding for Financial Intermediaries (Manager) Client Due Diligence Specialist - Onboarding for Financial Intermediaries (Manager)
Bank Of Singapore, Asia’s Global Private Bank
Undisclosed
Singapore
- Review and approve new business relationships with Independent Asset Managers, Referral Intermediaries, and counter parties.
- Collaborate with key stakeholders involved in the process, Relationship Managers, Team Heads, Market heads, Compliance and other colleagues within the bank to ensure seamless on-boarding.
- Train team members as well as colleagues from front office on matters pertaining to KYC AML. ...
Posted
18 days ago
SGD3,500 - SGD3,500 Per Month
Singapore
- Perform necessary screenings – Sanctions, PEP and Adverse Media/ Negative News screening.
- Perform account maintenance by ensuring any update of particulars request are promptly updated.
- Advise and coordinate with Front Office on the CDD requirements by identifying gaps in the CDD documentation. ...
Posted
2 days ago
Undisclosed
Toa Payoh
- Review and assess the alerts generated by the name screening and transaction monitoring systems, as well as to contribute to the ongoing fine-tuning of thresholds and parameters within the monitoring systems;
- Perform ongoing trend analysis and monitoring on higher risk customers;
- Conduct investigation into suspicious activities/trend and escalations as well as to lodging STR with the local authority; ...
Posted
2 days ago
Undisclosed
Singapore
- Maintain Standard Operating Procedures (SOPs) to standardise Customer Due Diligence processes and support operational efficiency and regulatory compliance.
- Collaborate with Compliance and Business Development teams to resolve complex cases and contribute to ongoing process improvements.
- Assist the wider team with Customer Due Diligence activities related to retail clients, as required. ...
Posted
6 days ago
Undisclosed
KL City
- Design, develop, and optimize SQL queries and database processes using Oracle.
- Develop and maintain Unix Shell Scripts for batch processing, automation, and system operations.
- Analyze business and technical requirements and translate them into effective technical solutions. ...
Posted
6 days ago
Undisclosed
KL City
- Design, develop, and optimize SQL queries and database processes using Oracle.
- Develop and maintain Unix Shell Scripts for batch processing, automation, and system operations.
- Analyze business and technical requirements and translate them into effective technical solutions. ...
Posted
7 days ago
SGD4,500 - SGD4,500 Per Month
Singapore
- Provide support on change management projects
- Job Description:
- Application Procedures ...
Posted
20 days ago
Undisclosed
Singapore
- Support licensing obligations, regulatory submissions, audits, inspections, and examinations
- Monitor regulatory developments in Singapore and assess impact on business operations
- Coordinate with external counsel, auditors, and regulators where necessary ...
Posted
7 days ago
Undisclosed
Singapore
- Contribute to the development of client proposals and business development activities.
- Perform administrative tasks as needed to support project teams.
- Understand objectives for stakeholders, clients and Deloitte whilst aligning own performance to objectives and sets personal priorities. ...
Posted
20 days ago
Undisclosed
KL City
- Monitoring and Reviews: Perform vendor name screening reviews, STR approvals
- Analytics – Work with Operations and Intelligence PICs to introduce / review monitoring scenario / rules, including testing.
- New Product Approvals (NPA): Review and evaluate AML/CFT/CPF risks for all new product launches, digital deployment channels, and payment modifications prior to market release. ...
Posted
21 days ago
Senior Consultant, AML (Japanese Speaking- Banking Industry) Senior Consultant, AML (Japanese Speaking- Banking Industry)
ABeam Consulting (Singapore)
Undisclosed
- Conduct customer information searches, account reviews, and disclosure-related activities in accordance with approved procedures.
- Prepare and submit responses, information disclosures, and status updates to relevant law enforcement authorities within stipulated timelines.
- Monitor requests through to closure and ensure proper documentation retention. ...
Posted
12 days ago
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