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400+ Kyc Jobs - September 2026 - High Salaries
Showing 431 jobs results for
"kyc"
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Manage Alert
Undisclosed
KL City
- Assess patterns and trends in transaction activity to identify emerging risks and recommend appropriate mitigating controls.
- Assisting in ad-hoc Transaction Monitoring projects and tasks.
- Excellent written and verbal communication skills (Bilingual - Mandarin and English preferred). ...
Posted
18 days ago
Undisclosed
Singapore
- Provide oversight of outsourcing and third-party arrangements to ensure compliance with regulatory and internal requirements.
- Promote and strengthen a strong risk culture across the company by fostering risk awareness, accountability, and adherence to regulatory and internal risk management standards.
- Develop and maintain compliance policies, procedures, and frameworks to ensure effective management of regulatory risks and compliance with applicable requirements. ...
Posted
20 days ago
Undisclosed
KL City
- Actively participate in system upgrade reviews/projects and recommend enhancements to improve automation and enhance the service offering.
- Execute an effective business contingency plan in line with group policies and business partner requirements.
- Proven ability to execute and deliver change, within an operational context. ...
Posted
a month ago
Undisclosed
KL City
- Contribute to control effectiveness testing, stress testing, Key Risk Indicator (KRI) monitoring, and process improvement initiatives. Support audits, regulatory reviews, and internal investigations by facilitating data retrieval and documentation.
- Coordinate governance reporting, licensing (FIMM, CMSRL), training initiatives, and administrative matters. Ensure timely escalation of non-compliance issues and assist in resolving AML-related concerns from stakeholders.
- Collaborate closely with internal and external stakeholders, stay updated on regulatory developments, and support business initiatives while ensuring alignment with Group Risk and Compliance requirements. ...
Posted
a month 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 Services in KL ...
Posted
a month ago
SGD3,000 - SGD3,000 Per Month
Singapore
- Maintain accurate test documentation and project knowledge in Confluence for team transparency and knowledge sharing
- Collaborate closely with developers, business analysts, and stakeholders to communicate issues and ensure prompt defect resolution
- Participate actively in Agile/Scrum ceremonies to contribute to continuous quality assurance improvements ...
Posted
a month ago
SGD3,500 - SGD3,500 Per Month
Singapore
- Prepare clear, well-supported risk assessments and recommendations.
- Ensure all assigned reviews are completed within stipulated timeline.
- 45am to 6.15pm (Mon to Fri) ...
Posted
24 days ago
MYR4,000 - MYR6,000 Per Month
Bangsar South
- Work closely with IT teams to identify, propose, and implement enhancements to the existing CRM system and operational workflows.
- Communicate operational needs and provide detailed feedback for system upgrades or customizations.
- Assist in testing and deploying CRM updates or new features, ensuring minimal disruption to operations. ...
Posted
17 days ago
MYR4,000 - MYR6,000 Per Month
Bangsar South
- Work closely with IT teams to identify, propose, and implement enhancements to the existing CRM system and operational workflows.
- Communicate operational needs and provide detailed feedback for system upgrades or customizations.
- Assist in testing and deploying CRM updates or new features, ensuring minimal disruption to operations. ...
Posted
a month ago
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