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400+ Kyc Jobs - July 2026 - High Salaries
Showing 476 jobs results for
"kyc"
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Manage Alert
Undisclosed
Singapore
- Perform enhanced due diligence (EDD) on high-risk customers (individuals or entities)
- Review and validate customer information, documents, and other data related to customer accounts.
- Ensure completeness and accuracy of CDD files and documentation. ...
Posted
a month ago
SGD4,500 - SGD6,000 Per Month
Singapore
- Coordinate with internal teams(investments, operations, finance, compliance, technology) to assist in the execution of cross-functional projects
- Support the Business Manager and CEO on strategic planning activities, governance processes, and ad hoc special projects
- Research and summarise developments in the asset management industry, regulatory landscape, and competitive environment ...
Posted
a month ago
Undisclosed
Singapore
- Support Markets from a 1st line risk perspective in timely completion of remediation programs, including, where appropriate, providing appropriate management reporting and advice around risks, issues & dependencies.
- present key updates to management including risks, issues & dependencies in appropriate forums and provide guidance on mitigation
- be a role model to your team of risk partners ...
Posted
a month 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
a month ago
SGD4,500 - SGD4,500 Per Month
Singapore
- Coordinate with internal teams(investments, operations, finance, compliance, technology) to assist in the execution of cross-functional projects
- Support the Business Manager and CEO on strategic planning activities, governance processes, and ad hoc special projects
- Research and summarise developments in the asset management industry, regulatory landscape, and competitive environment ...
Posted
a month ago
Undisclosed
KL City
- Coordinate and respond to due diligence requests from business partners and insurers.
- Ensure all due diligence documents are accurate, complete, and submitted on time.
- Support process improvement initiatives, automation projects, and data analysis to enhance operational efficiency. ...
Posted
15 days ago
RECRUIT EXPRESS PTE LTD
SGD4,000 - SGD5,000 Per Month
Central
- • Conduct Know Your Customer (KYC) reviews for new account onboarding and periodic account reviews in accordance with regulatory and internal compliance requirements.
- • Perform customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring activities for individual and corporate clients.
- • Review and validate customer information, identification documents, corporate structures, and beneficial ownership details. ...
Posted
23 days ago
Undisclosed
Singapore
- Work closely with the distribution channels and other support units to coordinate the EDD case management and ensure relevant supporting documents or alternatives evidence as obtained are acceptable within the internal framework requirements.
- Support the onboarding of the high net worth (“HNW”), offshore business segments and corporate solutions, to work closely with the AML Lead and act as the SME in managing the end-to-end support for the NB onboarding. This will include conducting the relevant EDD review, SOF and SOW corroborations in line with the regulatory requirements and internal SOP.
- Managing and review the alerts resolutions arising from name screening / transaction monitoring / customer risk scoring systems and liaise with other functional units (e.g. Life Operations) for necessary investigation and follow-up actions. This include prepare the required EDD review accordingly and seek senior management approval. ...
Posted
a month ago
MYR4,000 - MYR7,800 Per Month
KL City
- Understanding of AML regulatory regulations OR regulations from card schemes
- Proactively stay up-to-date with AML-related news and regulatory developments, improve the knowledge base of AML and sanctions within the team and assist with the development of in-house expertise
- Complete other work related to transaction monitoring operations or assigned by the Compliance Operation Manager ...
Posted
17 days ago
Undisclosed
Singapore
- If you believe in better, we’d love to hear from you.
- About the Role
- Responsibilities: ...
Posted
4 days ago
Undisclosed
KL City
- Proven 2–5 years of experience in KYC, CDD, or related compliance roles
- Strong process management skills, with the ability to design and implement efficient workflows
- In-depth knowledge of KYC regulations, client screening processes, and risk assessment methodologies ...
Posted
24 days ago
MOODY'S ANALYTICS SINGAPORE PTE. LTD.
SGD10,000 - SGD10,000 Per Month
Singapore
- Deep understanding of structured and semi-structured data and formats including JSON, XML and CSV and past experience with SQL, Python, or APIs for data integration is encouraged
- Excellent communication, presentation, and interpersonal skills, with the ability to engage effectively with both technical and non-technical stakeholders
- Comfortable in a fast-paced environment, and demonstrated ability to work in a high-pressure, deadline-oriented environment ...
Posted
7 days ago
Undisclosed
台灣
- Own and manage compliance records, including deviations, CAPAs, change controls, and events.
- Ensure compliance with SOPs, cGMP, regulatory standards, and safety protocols.
- Oversee quality self-inspections, develop inspection schedules, and train resources to conduct them effectively. ...
Posted
11 days ago
Undisclosed
Singapore
- The candidate will be part of the Digital Assets team responsible for the digital asset business under Straits Millennium, a subsidiary of Straits Financial Group. Straits Millennium, with a strong focus on regulatory compliance, institutional-grade security, and financial innovation, aims to bridge the gap between traditional finance and digital assets, offering seamless digital asset financial solutions tailored for today’s evolving financial landscape. Straits Millennium has obtained the Major Payment Institution license from the MAS under the Payment Services Act 2019.
- Role Summary:
- The Compliance Officer and Money Laundering Reporting Officer ("MLRO") is responsible for overseeing the Company's compliance framework and ensuring compliance with all applicable regulatory requirements under the Payment Services Act 2019, subsidiary legislation, notices, guidelines and other applicable laws and regulations. The incumbent serves as the primary compliance contact with regulators and relevant authorities, oversees the Company's AML/CFT framework, and provides regulatory advice to support the Company's payment services and digital asset business. ...
Posted
25 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Collaborate with Compliance and Client Service team to improve the onboarding and periodic review process and streamline documentation requirement to support ADDX expansion for onboarding of overseas investor.
- Liaise with Compliance and AML/KYC vendor for system related upgrade, contract fee negotiation or renewal, and regulatory grant application.
- Support Compliance team for AML/KYC projects and BAU matters ...
Posted
10 days ago
Undisclosed
Singapore
- Prepare comprehensive KYC/CDD files and respond promptly to counterparties' AML/CFT questionnaires to facilitate mutual onboarding/periodic reviews
- Provide flexible, ad-hoc support to the KYC client onboarding team such as during peak volumes
- Maintain and update compliance control lists, logs, and documentation ...
Posted
25 days ago
Undisclosed
Singapore, Singapore
- Provide flexible, ad-hoc support to the KYC client onboarding team such as during peak volumes
- Maintain and update compliance control lists, logs, and documentation
- Track and manage counterparty portfolios, including demographics and schedules for periodic reviews. ...
Posted
25 days ago
Undisclosed
Singapore, Singapore
- Bachelor’s degree in a relevant field.
- Minimum of three years’ hands-on experience with daily sanction list updates, the FIRCO system (including Utility tools), and analyzing hit results to create suppression rules.
- Business-level proficiency in English, with strong skills in reading, writing, listening, and speaking. ...
Posted
22 days ago
TWD40,000 - TWD40,000 Per Month
台灣
- Required Experience (1) At least 3 years banking especially on card business relevant working experience.(2) Preference for a strong Fraud Operations / Risk Management experience at least contain 2 functions in a. Early warning / Detection function (Required) b. Authorization function(3) Good communication skill(4) Good skill on MS office Word & Excel(5) Fast learner and highly resilient
- 履歷表關閉狀態，仍可應徵工作！
- 與企業連絡時，請告知「我是在yes123看到此則徵人訊息」，遵守求職禮儀、準時前往面試並留意求職安全。 ...
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 Service in Kuala Lumpur ...
Posted
a month ago
Undisclosed
Hong Kong
- 执行把控:把控达人合作进度，优化达人脚本，实时跟踪投放数据,反馈投放效果，并在投放完成后及时整理数据,撰写复盘报告;
- 竞品监测:善于观察市场同类型竞品,能对竞品媒体动向、投放内容进行整理并分析，并能提炼出对本品投放有效的建议。
- [任职资格】 ...
Posted
16 days ago
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