400+ Kyc Jobs - June 2026 - High Salaries

显示476个工作的结果 "kyc"

不要错过任何 Kyc 的新工作机会

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

Interactive Brokers

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
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

ROBERT WALTERS (SINGAPORE) PTE LTD

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

HSBC

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
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
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

Seamatch Asia Limited

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

Downtown Core

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

HSBC Global Services Limited

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
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

Ashford Benjamin Limited

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

Instapay Technologies Sdn. Bhd

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