400+ Kyc Jobs - June 2026 - High Salaries
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工作 "kyc"
管理提醒
Undisclosed
Singapore
- Prepare comprehensive management information reports and assist in performing periodic enterprise-wide risk assessments.
- Demonstrate practical experience in managing anti-money laundering, sanctions, and anti-bribery and corruption programs.
- Maintain a deep understanding of Singapore regulatory requirements, specifically MAS Notice 626 and its associated guidelines. ...
Posted
3 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
5 days ago
Undisclosed
KL City
- Identify opportunities to enhance CDD processes and implement best practices to optimize efficiency and accuracy
- Ensure all CDD-related activities adhere to relevant regulations and standards while minimizing operational risks
- Degree Educated ...
Posted
6 days ago
SGD4,000 - SGD4,000 每月
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
10 days ago
Undisclosed
Singapore
- Prepare comprehensive management information reports and assist in performing periodic enterprise-wide risk assessments.
- Demonstrate practical experience in managing anti-money laundering, sanctions, and anti-bribery and corruption programs.
- Maintain a deep understanding of Singapore regulatory requirements, specifically MAS Notice 626 and its associated guidelines. ...
Posted
11 days ago
Financial Crime Compliance Analyst | Bank | Contract Financial Crime Compliance Analyst | Bank | Contract
MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD
SGD4,500 - SGD4,500 每月
Singapore
- Support preparation activities for upcoming audits in the FCRM space
- Degree in Business Administration, Banking and Finance or any related field.
- With more than 3 years of experience in regulatory compliance relating to financial crime compliance matters, with prior experience within the insurance industry or a similar field. ...
Posted
11 days ago
Undisclosed
KL City
- Identify opportunities to enhance CDD processes and implement best practices to optimize efficiency and accuracy
- Ensure all CDD-related activities adhere to relevant regulations and standards while minimizing operational risks
- Degree Educated ...
Posted
13 days ago
Undisclosed
- Liaising with technology provider on any complex situation dispute
- Cross checking with PSP on funding issues
- Managing internal ticketing on any feedback or issues arise within the dept ...
Posted
13 days ago
Undisclosed
KL City
- Name-screening Analyst focused on delivering excellent customer experiences by handling inquiries, resolving issues, and supporting customers across phone, email, and chat. Skilled in troubleshooting, managing orders and account updates, and escalating complex cases when needed, while maintaining professionalism, empathy, and efficiency. Committed to improving customer satisfaction, building strong relationships, and contributing to overall business success.
- Responsibilities:
- Conduct thorough name screening and analysis using various tools and databases to identify potential risks and threats posed by individuals or entities ...
Posted
14 days ago
Undisclosed
Singapore
- Perform enhanced due diligence for customers with higher AML risk ratings, addressing complex compliance issues.
- Conduct Source of Wealth review in accordance with regulatory and industry standards and advise on assessment and corroboration gaps; perform subsequent uplift to required standards.
- Provide support to the Compliance function by handling ad hoc queries, evaluating sanctions alerts, and investigating transaction monitoring alerts for potential fraud. ...
Posted
15 days ago
Undisclosed
Singapore
- Perform enhanced due diligence for customers with higher AML risk ratings, addressing complex compliance issues and periodic reviews.
- Conduct Source of Wealth (SOW) review in accordance with regulatory and industry standards and advise on assessment and corroboration gaps; perform subsequent uplift to required standards.
- Provide support to the Compliance function by handling ad hoc queries, evaluating sanctions alerts, and investigating transaction monitoring alerts for potential fraud. ...
Posted
15 days ago
Agensi Pekerjaan Inter Island Sdn Bhd
SGD5,000 - SGD9,000 每月
Singapore
- Ensure compliance with MAS regulations and relevant financial crime compliance requirements.
- Perform sanctions screening, adverse media reviews, and transaction monitoring checks.
- Assist in preparing regulatory reports and internal compliance documentation. ...
Posted
16 days ago
MYR3,000 - MYR7,500 每月
KL City
- Collaborate with cross-functional teams to gather additional information for accurate risk assessment.
- Provide guidance and support to junior analysts involved in name screening activities.
- Develop and maintain screening protocols, guidelines, and best practices to optimize the efficiency and effectiveness of the screening process. ...
Posted
16 days ago
MYR3,000 - MYR7,500 每月
KL City
- Collaborate with cross-functional teams to gather additional information for accurate risk assessment.
- Provide guidance and support to junior analysts involved in name screening activities.
- Develop and maintain screening protocols, guidelines, and best practices to optimize the efficiency and effectiveness of the screening process. ...
Posted
16 days ago
MYR4,500 - MYR7,000 每月
KL City
- Ensure compliance with regulatory requirements (AML, CTF, sanctions)
- Collaborate with internal teams to gather information for accurate risk evaluation
- Support and guide junior analysts on screening processes ...
Posted
16 days ago
RECRUIT EXPRESS PTE LTD
SGD4,000 - SGD4,000 每月
Singapore
- Min Degree holder with min 3-5 years of relevant working experience
- Proficient in MS Office
- Good communication and interpersonal skills ...
Posted
17 days ago
RANDSTAD PTE. LIMITED
SGD6,000 - SGD6,000 每月
Singapore
- Review transaction monitoring activities and facilitate the reporting of suspicious occurrences to relevant authorities.
- Contribute to the enhancement of internal control frameworks and compliance policies to address evolving regulatory landscapes.
- Possess a minimum of 4 years of experience in financial crime compliance or anti-money laundering within the banking or financial services sector. ...
Posted
20 days ago
Client Documentation Review (9months Contract, Private Bank) Client Documentation Review (9months Contract, Private Bank)
GMP TECHNOLOGIES (S) PTE LTD
SGD5,000 - SGD5,000 每月
Singapore
- Support front office teams with onboarding, account maintenance, operational queries, and change-in-circumstance cases
- Manage system updates, account maintenance activities, client notifications etc
- Review and process tax documentation ...
Posted
20 days ago
Undisclosed
Singapore
- Review transaction monitoring activities and facilitate the reporting of suspicious occurrences to relevant authorities.
- Contribute to the enhancement of internal control frameworks and compliance policies to address evolving regulatory landscapes.
- Possess a minimum of 4 years of experience in financial crime compliance or anti-money laundering within the banking or financial services sector. ...
Posted
20 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
Singapore
- Ensuring our operations align with local regulatory requirements.
- Contribute to initiatives that utilize AI and technology to drive change.
Posted
20 days ago
SGD3,000 - SGD3,000 每月
Singapore
- Collect and analyze internal and external Anti-Financial Crime (AFC) intelligence from competent authorities, typology reports, and the Bank’s surveillance systems to enrich the intelligence database
- Conduct strategic analysis to identify emerging money laundering, terrorist financing, and other financial crime trends that could impact the Bank
- Perform operational analysis to detect specific entities or networks posing financial crime risks to the Bank ...
Posted
20 days ago
RECRUIT EXPRESS PTE LTD
SGD4,000 - SGD4,000 每月
Singapore
- Support implementation of approved risk controls and measures
- Conduct Enhanced Customer Due Diligence (CDD) reviews, including onboarding and periodic reviews
- Review alerts and support escalation of suspicious transactions where necessary ...
Posted
10 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
21 days ago
Undisclosed
KL City
- Master both proprietary and vendor-based systems to help identify solutions to surveillance issues that may arise in day to day activity; assist in all matters related to AML operations and compliance risk for trade remittance.
- Support senior staff in responding to regulatory and internal audit requests by regularly updating and ensuring the accuracy of all records; keep abreast of regulatory changes and news.
- Ensure timely completion of all mandatory training requirements. ...
Posted
22 days ago
Undisclosed
Singapore
- Review Client Due Diligence information held on existing clients to identify gaps and obtain missing documentation
- Record account status and approval information in the appropriate databases/spreadsheets
- Update the PEP register and complete PEP forms and ensure all PEP relations are approved by the MLRO and relevant Quality Assurance member of team ...
Posted
22 days ago
Undisclosed
Hong Kong
- Maintain accurate documentation and case records
- Collaborate with compliance, operations, and project teams to meet deliverables and deadlines
- Support process improvements and contribute to project reporting ...
Posted
2 days ago
Undisclosed
Hong Kong
- Translate requirements into technical specifications ensuring alignment with project goals.
- Identify areas for system enhancement and define solutions to uplift workflow efficiency.
- Design or modify core insurance systems, mobile solutions, data platforms, and vendor tools. ...
Posted
2 days ago
Undisclosed
Hong Kong
- Maintain accurate documentation and case records
- Collaborate with compliance, operations, and project teams to meet deliverables and deadlines
- Support process improvements and contribute to project reporting ...
Posted
5 days ago
Undisclosed
Singapore
- Contribute to the development of your own and team’s technical acumen
- Be actively involved in business development activities to help identify and research opportunities on new/existing clients
- Continue to develop internal relationships and your PwC brand ...
Posted
23 days ago
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