400+ Kyc Jobs - June 2026 - High Salaries
Showing 475 jobs results for
"kyc"
Never miss any updates for Kyc jobs
Activate Job Alert
Job "kyc"
Manage Alert
Undisclosed
KL City
- An understanding of the intelligence cycle and its application in a commercial environment.
- Previous experience in an analytical or security environment supporting real-time business or operational activity.
- Excellent written and analytical skills. Ability to draft detailed and accurate reports. Briefs effectively and confidently. ...
Posted
a month ago
TAISHIN INTERNATIONAL BANK CO., LTD. Singapore Branch
SGD5,500 - SGD5,500 Per Month
Singapore
- · Review and analysis of transactions surveillance alerts
- · Review and analysis of name screening alerts
- · To assist and facilitate the training for the staff of Business ...
Posted
a month ago
KAIROS GLOBAL SEARCH PTE. LTD.
SGD5,500 - SGD5,500 Per Month
Singapore
- Prepare and submit MAS regulatory filings and notifications accurately and on time.
- Maintain regulatory registers and ensure all statutory reporting obligations are fulfilled.
- Support the preparation of compliance reports for senior management and regulators. ...
Posted
13 days ago
Undisclosed
Singapore
- Review and analysis of name screening alerts
- To assist and facilitate the training for the staff of Business
- Handle ad hoc assignments ...
Posted
a month ago
Undisclosed
KL City
- • 建立、维护并落实公司合规政策、SOP 及内部控制框架
- • 持续关注各地区金融监管、AML/CFT、制裁及相关法规动态
- • 负责 KYC / KYB / CDD / EDD、制裁名单筛查、PEP 审查及持续监控工作 ...
Posted
a month ago
KAIROS GLOBAL SEARCH PTE. LTD.
SGD5,500 - SGD6,500 Per Month
Singapore
- Coordinate and respond to audits, regulatory inspections, and inquiries
- Review and approve product documentation, marketing materials, and customer communications for compliance accuracy
- Provide compliance training and awareness programs across business functions ...
Posted
14 days ago
KAIROS GLOBAL SEARCH PTE. LTD.
SGD5,500 - SGD6,500 Per Month
Singapore
- Maintain regulatory registers and ensure all statutory reporting obligations are fulfilled.
- Conduct regulatory checks, compliance monitoring, and testing to identify and mitigate compliance risks.
- Perform periodic reviews of business activities, client files, and internal controls. ...
Posted
14 days ago
Undisclosed
Singapore
- Design and oversee day-to-day risk operations, including blockchain transaction monitoring, wallet screening, customer risk assessment, and suspicious activity reporting
- Evaluate, select, and integrate specialized Web3 risk management tools (e.g. blockchain analytics, on-chain forensics)
- Work closely with product, engineering, and legal teams to embed compliance into product design and educate stakeholders on Web3 risks and opportunities ...
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
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
23 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
24 days ago
Undisclosed
Hong Kong
- Decision-making on Suspicious Transaction Reports (STRs) and filings to the JFIU
- Ensure the effectiveness of the bank's AML / CFT framework, policies, and procedures in line with HKMA requirements
- Serve as the key liaison with regulators, auditors, and law enforcement on AML-related matters ...
Posted
a month ago
Standard Chartered Bank (Hong Kong) Ltd
Undisclosed
Singapore
- Apply enterprise frameworks, policies, and standards in business-specific contexts.
- Support design and review of controls within business activities, product approval and governance, and client lifecycle processes, as applicable.
- Identify emerging risks and escalate complex/novel scenarios to the DA CFCR Hub. ...
Posted
12 days ago
STANDARD CHARTERED BANK (SINGAPORE) LIMITED
SGD10,500 - SGD10,500 Per Month
Singapore
- Digital Assets Subject Matter Expert – DA CFCR Hub
- • The primary responsibilities aim to ensure consistent interpretation of regulatory requirements, knowledge sharing, and effective training delivery, while advocating for digital asset compliance within the broader framework of the DA CFCR Hub.
- Key Responsibilities ...
Posted
12 days ago
Undisclosed
Singapore
- Ensure accurate documentation of screening outcomes in line with audit and regulatory expectations
- Support periodic reviews, remediation exercises, and data clean up activities
- Engage internal stakeholders to clarify customer information when required ...
Posted
a month ago
Standard Chartered Singapore
Undisclosed
Singapore
- Apply enterprise frameworks, policies, and standards in business-specific contexts.
- Support design and review of controls within business activities, product approval and governance, and client lifecycle processes, as applicable.
- Identify emerging risks and escalate complex/novel scenarios to the DA CFCR Hub. ...
Posted
13 days ago
Undisclosed
Quarry Bay
- Core bank funding for retirement savings, medical and life insurance, with flexible and voluntary benefits available in some locations.
- Time-off including annual leave, parental/maternity (20 weeks), sabbatical (12 months maximum) and volunteering leave (3 days), along with minimum global standards for annual and public holiday, which is combined to 30 days minimum.
- Flexible working options based around home and office locations, with flexible working patterns. ...
Posted
17 days ago
Standard Chartered Bank (Hong Kong) Ltd
Browse Location:
More Location
Browse Company:
More Companies
Browse "kyc" Job By:
Browse "kyc" Job By: