400+ Kyc Jobs - June 2026 - High Salaries
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"kyc"
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Job "kyc"
Manage Alert
SGD5,000 - SGD8,000 Per Month
WFH
Singapore
- Work closely with compliance and financial crime teams on approvals and checks
- Monitor cases, track progress, and escalate issues when needed
- Support improvements in onboarding and KYC processes ...
Posted
14 days ago
Undisclosed
WFH
Singapore
- Compliance & Risk enthusiast – you are passionate about developing a career in risk & compliance and are interested in the financial services or payment industry.
- Analytical & detail-oriented thinker – you possess excellent problem-solving skills with demonstrated experience in solving complex business with analytical thinking. You have the natural tendency to always focus on details and hate to miss out on specifics.
- Travel enthusiast – you are a passionate traveller and understand the psychology of traveller, in particular when it comes to overseas spending behavior and its associated risks. ...
Posted
14 days ago
SGD3,000 - SGD4,000 Per Month
Singapore
- Perform independent assessments on true material hit whether warrant a trigger review.
- Document screening results & complete materiality assessment accurately according to internal policy.
- Able to work under time pressure, high volume & manage individual book of work independently to meet tight deadlines. ...
Posted
14 days ago
SGD1,000 - SGD2,000 Per Month
Singapore
- Review and check for completeness of maintenance of static information for batch screening including clearing of alerts.
- Maintenance of customer lists and records.
- Support in preparing the team any regulatory reports (not limited to) FATCA /CRS ...
Posted
15 days ago
SGD1,000 - SGD2,000 Per Month
Singapore
- Risk Assessment: Lead the identification and assessment of potential KYC-related risks associated with client onboarding and ongoing relationships.
Posted
16 days ago
Undisclosed
Singapore
- Analysis of collected data, perform sanity check, liaise with relationship manager for further documents, information and confirmation.
- Perform name screening and background checks.
- Input client's data and upload documents into KYC system ...
Posted
16 days ago
SGD6,000 - SGD6,000 Per Month
Singapore
- A thorough knowledge of KYC policies and procedures in a Banking environment is essential, and some exposure to Source of Wealth / Funds is highly preferred.
- Immediate Start is available and preferred.
- Work you’ll do ...
Posted
2 days ago
SGD6,000 - SGD6,000 Per Month
Singapore
- • Ensure that risk ratings, customer profiles, and red flags are correctly identified, documented, and appropriately addressed.
- • Summarise and escalate high-risk or unclear cases to the AMLO with well-reasoned recommendations.
- • Maintain quality assurance records and contribute to internal audit readiness and ongoing compliance reviews. ...
Posted
2 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
a day ago
SGD4,800 - SGD4,800 Per Month
Singapore
- Requirements• 1 to 3 years of relevant experience preferred• Has AML experience/background
- Interested candidates please share your resume to [email protected] with all details
- RegardsShashi (R23112213)Just Recruit Singapore Pte Ltd (EA12C6295)
Posted
6 days ago
Undisclosed
Singapore
- Professional certifications such as ICA or ACAMS are highly preferred
- Oversee the end-to-end compliance lifecycle for high-risk accounts, including enhanced due diligence (EDD) at onboarding and periodic reviews
- Provide expert guidance on AML/CFT, sanctions, and tax transparency issues (CRS/FATCA) to relationship managers and senior management ...
Posted
9 days ago
Undisclosed
Singapore
- Ability to perform risk assessments and identify/escalate high-risk cases;
- Strong attention to detail and analytical thinking skills;
- Good communication and stakeholder management abilities; ...
Posted
9 days ago
Undisclosed
- Participate in regulatory engagements or consultations, application of licenses or exemptions, and ensure business and management are informed and prepared against material reforms and developments.
- Compliance & Risk enthusiast – you’ve racked up at least 2-3 years of relevant work experience, ideally within the financial services or payment industry. Relevant knowledge on payments related regulations in Malaysia will be a plus.
- Analytical & detail-oriented thinker – you possess excellent problem-solving skills with demonstrated experience in solving complex business with analytical thinking. You have the tendency to focus on details and hate to miss out on specifics. ...
Posted
18 days ago
Undisclosed
Singapore
- Identify potential red flags or discrepancies and escalate issues to senior analysts or the compliance team for further review.
- Coordinate with fund clients, intermediaries, and investors to obtain missing or additional documentation and resolve queries.
- Maintain detailed and accurate AML/KYC records to ensure audit readiness and regulatory compliance. ...
Posted
9 days ago
SGD12,999 - SGD12,999 Per Month
Singapore
- Design, build, and maintain scalable automation tools and systems that improve internal operational efficiency and customer onboarding experience.
- Develop and implement AI and data-driven solutions to predict user risks and prevent fraudulent/malicious activities.
- Collaborate with stakeholders (product managers, operations, compliance, and other engineering teams) to define requirements and deliver impactful solutions. ...
Posted
12 days ago
Undisclosed
- Participate in regulatory engagements or consultations, application of licenses or exemptions, and ensure business and management are informed and prepared against material reforms and developments
- Compliance & Risk enthusiast - you've racked up at least 2 years of experience in compliance and/or KYC experience, and expertise within the financial services or payment industry. Relevant knowledge on payments related regulations in Singapore will be a plus
- Analytical & detail-oriented thinker - you possess excellent problem-solving skills with demonstrated experience in solving complex business with analytical thinking. You have the tendency to focus on details and hate to miss out on specifics ...
Posted
13 days ago
Undisclosed
Singapore
- Ensure compliance with relevant regulations and AML laws
- Maintain accurate and updated records of customer information and due diligence for auditing purposes
- A Bachelor's Degree in any field ...
Posted
13 days ago
MYR7,000 - MYR7,000 Per Month
KL City
- Conduct regular audits on KYC and name screening processes to ensure compliance and accuracy.
- Review screening alerts (sanctions, PEPs, adverse media) and ensure proper documentation and escalation.
- Analyze QA results, monitor false positives, and recommend process improvements. ...
Posted
13 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Review and ensure documents collected for KYCs are complete and properly certified in accordance with regulatory and internal requirements.
- Perform various due diligence checks on clients on external and internal platforms and databases.
- In addition to providing adequate mitigations and thorough risk assessments, ensure accurate data inputs on eKYC and conduct independent validation on documents provided by clients. ...
Posted
15 days ago
Undisclosed
KL City
- 对可疑交易或异常客户资料进行调查和上报（AML监测）；
- 配合内部风控、法务及外部监管机构的审计和检查。
- 资料录入与系统维护 ...
Posted
2 days ago
Undisclosed
Singapore
- Conducting daily AML assessments of screening alerts in line with AML policies and HO memoranda, and to advice Front Office on issues in these reviews or transactions.
- Function as a subject matter expert on AML related issues, providing guidance to others where required, providing advice on customer due diligence that is risk based and proportionate, in accordance with regulatory guidance.
- Embed and improve the client screening process and adapt it to new technology as required. ...
Posted
5 days ago
MYR5,000 - MYR7,500 Per Month
WFH
KL City
- Lead trend analysis and internal reporting on key accuracy drivers, surfacing actionableinsights to improve verification quality and user experience
- Triage and coordinate resolution of user-reported identity verification issues, includingroot cause investigation, theme categorisation, and routing to the right stakeholders
- Drive collaboration with cross-functional teams — including Product, Operations, andEngineering — to improve verification quality, workflows, and system performance ...
Posted
3 days ago
Undisclosed
KL City
- Collaborate with relevant teams to identify process imrpovements, ensuring efficiency and accuracy in appeals handling workflow.
- Requirements:
- Diploma's degree and above in any discipline; ...
Posted
a day ago
Undisclosed
Singapore, Singapore
- Conducting daily AML assessments of screening alerts in line with AML policies and HO memoranda, and to advice Front Office on issues in these reviews or transactions.
- Function as a subject matter expert on AML related issues, providing guidance to others where required, providing advice on customer due diligence that is risk based and proportionate, in accordance with regulatory guidance.
- Embed and improve the client screening process and adapt it to new technology as required. ...
Posted
5 days ago
Undisclosed
Singapore
- Conducting daily AML assessments of screening alerts in line with AML policies and HO memoranda, and to advice Front Office on issues in these reviews or transactions.
- Function as a subject matter expert on AML related issues, providing guidance to others where required, providing advice on customer due diligence that is risk based and proportionate, in accordance with regulatory guidance.
- Embed and improve the client screening process and adapt it to new technology as required. ...
Posted
6 days ago
SGD3,500 - SGD3,500 Per Month
Singapore
- Actively contribute to anti-fraud programmes and monitor transactional data for anomalies and unusual patterns
- Maintain meticulous records and ensure full documentation of all compliance checks and outcomes
- Collaborate with internal teams across business functions to resolve onboarding queries and compliance escalations ...
Posted
17 days ago
SGD6,000 - SGD6,000 Per Month
Singapore
- A thorough knowledge of KYC policies and procedures in a Banking environment is essential, and some exposure to Source of Wealth / Funds is highly preferred.
- Immediate Start is available and preferred.
- Work you’ll do ...
Posted
17 days ago
SGD1,000 - SGD2,000 Per Month
Singapore
- Oversee the client and candidates accounts, manage business prospect and development
- Networking and expand channels to drive for corporate sales
- Develop and manage healthy relationships with corporate clients, candidates and team ...
Posted
8 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- • To check the daily screening of the data base.
- • To own the end to end operational KYC activities (such as periodic renewals) of all clients and validate to ensure that all documentation provided are of accuracy and quality.
- • To review the collection and verification of data performed to ensure all KYC records are accurate and complete prior to a final review by the RMs. ...
Posted
23 days ago
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