400+ Kyc Jobs - June 2026 - High Salaries
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工作 "kyc"
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MYR6,000 - MYR8,000 每月
KL City
- Identify potential compliance risks and recommend corrective actions.
- Support implementation and monitoring of internal controls and risk management processes.
- Conduct compliance assessments and operational reviews. ...
Posted
16 days ago
Undisclosed
Hong Kong
- Provide an assessment regarding the client's AML program.
- Initiate client outreach and follow-up with client on outstanding requirements in a professional manner when applicable.
- Maintain accurate tracking of reviews to ensure adherence to defined review schedule. ...
Posted
10 days ago
MYR20,000 - MYR20,000 每月
KL City
- Escalate suspicious or high-risk matters
- Support suspicious transaction/activity reporting
- Keep AML records properly maintained for audits and regulators ...
Posted
24 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
24 days ago
Undisclosed
KL City
- Assess emerging money laundering risks and provide data-driven insights for proactive mitigation.
- Continuously monitor and validate AML Critical Data Elements (CDEs) to ensure completeness, accuracy, and consistency.
- Contribute to strengthening the AML data governance framework, including data quality checks, metadata management, and data lineage documentation. ...
Posted
24 days ago
BEATHCHAPMAN (PTE. LTD.)
SGD7,000 - SGD7,000 每月
Singapore
- Oversee control room activities such as personal account dealing, conflicts management, restricted/watch lists, and employee declarations
- Contribute to the development and upkeep of compliance policies, procedures, and internal controls
- Assist with compliance monitoring, internal reviews, and regulatory-related submissions ...
Posted
17 days ago
SGD5,000 - SGD5,000 每月
Singapore
- Enrich onboarding requests in the system of record by performing detailed AML/CDD checks, including enhanced due diligence when necessary.
- Support the creation and maintenance of key business metrics that inform management decisions and drive continuous improvement.
- Liaise effectively with internal departments such as compliance, legal, and operations to resolve KYC issues promptly and accurately. ...
Posted
25 days ago
Undisclosed
KL City
- 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.
- Operate in line with the Annual/Rolling operating plan for Issuer Service in Kuala Lumpur ...
Posted
3 days ago
SGD4,000 - SGD4,000 每月
Singapore
- Conduct Enhanced Due Diligence (EDD) reviews, including onboarding checks, transaction monitoring, name screening, and source of wealth analysis
- Review and assess suspicious activities, and support escalation or reporting where necessary
- Liaise with internal stakeholders and customers to obtain required information and documentation ...
Posted
a month ago
Undisclosed
KL City
- SAR/STR Filing: Prepare and file Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs) with the relevant financial intelligence units in accordance with regulatory requirements and internal policies.
- Crypto Expertise: Apply knowledge of blockchain technology, common crypto transaction patterns (e.g., mixing, layering), and known red flags specific to the virtual asset service provider (VASP) industry.
- Process Improvement: Provide feedback and insights to the Compliance Manager to help refine and optimize our transaction monitoring rules, scenarios, and processes to reduce false positives and enhance detection effectiveness. ...
Posted
5 days ago
AMBITION GROUP SINGAPORE PTE. LTD.
SGD3,500 - SGD3,500 每月
Singapore
- Support transaction monitoring activities and assist in fraud alert investigations
- Assist in compliance audits and assessments in accordance with MAS regulations
- Help identify operational risks and support business continuity efforts ...
Posted
a month ago
SGD4,000 - SGD4,500 每月
Islandwide (Singapore)
- Conduct Enhanced Due Diligence (EDD) reviews, including onboarding checks, transaction monitoring, name screening, and source of wealth analysis
- Review and assess suspicious activities, and support escalation or reporting where necessary
- Liaise with internal stakeholders and customers to obtain required information and documentation ...
Posted
a month 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
6 days ago
Ambition Group Singapore Pte. Ltd.
SGD3,500 - SGD4,500 每月
Islandwide (Singapore)
- Support transaction monitoring activities and assist in fraud alert investigations
- Assist in compliance audits and assessments in accordance with MAS regulations
- Help identify operational risks and support business continuity efforts ...
Posted
a month 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
a month ago
SGD4,000 - SGD4,000 每月
Singapore
- Provide support on change management projects
- Job Description:
- Joy Yeow Zhi Qian(CEI Registration No: R2096261)Recruit Express Pte Ltd (EA Licence No: 99C4599)
Posted
a month ago
Undisclosed
Singapore
- Ensure all solutions are aligned with regulatory requirements and AML policies
- Drive UAT, defect management, and implementation support
- Manage project timelines, risks, dependencies, and stakeholder communications ...
Posted
a month ago
Undisclosed
Singapore
- Monitor regulatory developments in Singapore and assess their applicability and impact on the entity.
- Coordinate and manage regulatory submissions, notifications, inspections, and ongoing engagement with MAS where required.
- Support the Board and senior management on compliance-related matters, including preparation of compliance reports, dashboards, and governance materials. ...
Posted
21 days ago
Undisclosed
Hong Kong
- Conduct procedure reviews on an on-going basis and ensure adherence to regulatory requirements and internal policies
- Work closely with business units to provide effective KYC review support services
- Liaise with related stakeholders on KYC review related matters ...
Posted
18 days ago
Undisclosed
KL City
- Maintain high-quality standards while navigating complex operational workflows and meeting stringent SLA requirements.
- Collaborate with Compliance and Business Development teams to resolve complex cases.
- Support testing of system releases and ongoing customer profile maintenance. ...
Posted
a month ago
Undisclosed
KL City
- Support transaction lookbacks during profile reviews or risk triggers
- Assist in maintaining procedures and processes, and support the periodic tuning of TM rules, where required
- Ensure alert handling meets internal quality, SLA, and compliance standards ...
Posted
a month ago
Undisclosed
Central
- Management oversight of outsourced policy administrative functions
- Ensure compliance with all guidelines and other operational standards and procedures as well as relevant regulations and laws.
- People management ...
Posted
20 days ago
BEATHCHAPMAN (PTE. LTD.)
SGD7,000 - SGD7,000 每月
Singapore
- Oversee control room activities such as personal account dealing, conflicts management, restricted/watch lists, and employee declarations
- Contribute to the development and upkeep of compliance policies, procedures, and internal controls
- Assist with compliance monitoring, internal reviews, and regulatory-related submissions ...
Posted
24 days 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
17 days ago
Undisclosed
KL City
- Building strong relationships with internal and external stakeholders particularly LEAs and competent authorities, to foster a culture of compliance.
- Facilitating the Suspicious Transaction Reporting (STR) reporting to the FIED of BNM for any suspicious activities by the customer
- Staying abreast of evolving AML/CFT regulations, industry best practices, and emerging typologies to continuously enhance the bank's compliance framework. ...
Posted
24 days ago
Undisclosed
Singapore
- Risk Assessment: Identify red flags, screen against PEP/Sanctions/Adverse Media lists, and escalate high-risk cases to Compliance and Management.
- Case Pipeline Management: Manage a portfolio of onboarding cases, ensuring all documentation is completed accurately and within service level agreements (SLAs).
- Process Improvement: Suggest improvements to internal procedures and contribute to ad-hoc compliance projects. ...
Posted
24 days ago
Undisclosed
Hong Kong
- Please send your CV to Vivian Chen at *****@ashford-benjamin.com, or call +852 2315 9503 for a confidential discussion.
Posted
12 days ago
MYR2,300 - MYR3,000 每月
KL City
- Provide guidance and training to staff members on compliance-related matters, ensuring a strong culture of compliance throughout the organization.
- Monitor remittance transactions and conduct periodic reviews to detect and prevent suspicious activities or potential compliance breaches in accordance with MSB regulations.
- Investigate and report any unusual or suspicious transactions to relevant authorities in accordance with regulatory requirements for MSBs. ...
Posted
a month ago
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