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400+ Kyc Jobs - September 2026 - High Salaries
Showing 451 jobs results for
"kyc"
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Manage Alert
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
a day 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
5 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
6 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
6 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
20 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
11 days ago
Undisclosed
Singapore
- Conduct AML/CFT Transaction Monitoring (on Derivatives, Securities, CFDs and Precious Metals transactions), Sanctions Screening and Communications Surveillance
- Conduct Compliance Testing as part of Compliance Monitoring Program
- Assist to update policies, procedures and controls to meet regulatory requirements on AML, CFT, sanctions, anti-bribery & corruption ...
Posted
23 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
24 days ago
SGD8,000 - SGD8,000 Per Month
Singapore
- Conduct AML risk assessments and provide advisory support to Relationship Managers and business teams.
- Monitor regulatory developments and ensure AML policies, procedures and controls remain aligned with MAS and internal requirements.
- Lead compliance testing, quality assurance and remediation initiatives to identify and address control gaps. ...
Posted
24 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Update applicant and application records accurately in relevant systems and files, including Excel.
- Contact applicants by phone to follow up on missing, unclear or incorrect documents.
- Interview applicants where forged or fabricated documents are suspected. ...
Posted
25 days ago
AMBITION GROUP SINGAPORE PTE. LTD.
SGD4,500 - SGD4,500 Per Month
Singapore
- · Conduct Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and periodic KYC reviews, including verification of Source of Wealth (SOW) and Source of Funds(SOF) for higher-risk customers.
- · Prepare, validate, and maintain FATCA and CRS reporting data, ensuring accuracy, completeness, and regulatory compliance.
- · Support the implementation, maintenance, and enhancement of AML transaction monitoring and name screening systems to strengthen financial crime controls. ...
Posted
25 days ago
Senior Consultant, AML (Japanese Speaking- Banking Industry) Senior Consultant, AML (Japanese Speaking- Banking Industry)
ABEAM CONSULTING (SINGAPORE) PTE. LTD.
SGD8,000 - SGD8,000 Per Month
Singapore
- Develop remediation plans for identified control gaps and process deficiencies, and partner with stakeholders to drive implementation and issue resolution.
- Perform analysis of transaction, alert, and other relevant data to evaluate control effectiveness, identify root causes, and recommend process enhancements.
- Engage and collaborate with business, Compliance, Model Risk Management, IT, and APAC stakeholders to gather requirements, conduct interviews, and achieve alignment on key initiatives. ...
Posted
25 days ago
Undisclosed
Singapore
- Ensure accurate and timely case handling, with proper documentation and audit readiness.
- Meeting regulatory standards and internal policies by ensuring SOPs are updated, workflows are optimised, and by supporting system enhancements.
- Collaborate with Compliance, Business, and Technology teams to resolve issues, and provide subject matter expertise. ...
Posted
a day ago
Undisclosed
Singapore
- Carry out any advisory, compliance tasks or projects as and when necessary as directed by the Head of Department
- Review and process registration of trading representatives
- Liaise with relevant regulators and Head Office on any major findings and other compliance reporting requirements ...
Posted
a day ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Execute manual testing across functional, system integration, regression, and user acceptance testing phases.
- Perform automation test execution using testing tools where applicable.
- Analyze test outcomes, identify defects, assess business impact, and recommend appropriate resolutions. ...
Posted
6 days ago
Undisclosed
KL City
- Responsible for entity and functional management of 10 to 20 staff based offshore in Kuala Lumpur to support multi regions.
- Management of operational processes and control function to meet or exceed service level and regulatory requirements.
- Responsible for continuous process improvement of existing processes, migration of new functions from the onshore business partner and driving efficiencies of a new system. ...
Posted
7 days ago
Undisclosed
Singapore
- Run day-to-day risk operations: blockchain transaction monitoring, wallet screening, customer risk assessment, and suspicious activity reporting
- Evaluate and integrate specialized Web3 risk management tools, including blockchain analytics and on-chain forensics platforms
- Partner with product, engineering, and legal teams to embed compliance into product design and build shared understanding of Web3-specific risks ...
Posted
19 days ago
SGD3,500 - SGD3,500 Per Month
Singapore
- Working knowledge of MAS AML/CFT requirements, customer due diligence, enhanced due diligence, transaction monitoring, sanctions/name screening and suspicious transaction reporting requirements.
- Ability to conduct investigations, assess AML/CFT red flags, document clear review rationale and apply a practical risk-based approach.
- Good stakeholder management skills, with the ability to communicate AML/CFT requirements clearly to business and support units. ...
Posted
19 days ago
Undisclosed
Singapore
- Ensure accurate and timely case handling, with proper documentation and audit readiness.
- Meeting regulatory standards and internal policies by ensuring SOPs are updated, workflows are optimised, and by supporting system enhancements.
- Collaborate with Compliance, Business, and Technology teams to resolve issues, and provide subject matter expertise. ...
Posted
9 days ago
Undisclosed
Malaysia
- Participate and contribute AML/CFT projects from time to time
- Support overseas branches/subsidiaries on Trade Finance AML/CFT screening and post transactions review.
- Carry out any other duties as may be assigned by Management from time to time. ...
Posted
11 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
a month ago
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