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400+ Kyc Jobs - July 2026 - High Salaries
Showing 473 jobs results for
"kyc"
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Manage Alert
Undisclosed
Singapore
- To authorise the opening of new legal matters when checks have been completed and any issues or problems satisfactorily resolved;
- To facilitate resolution of legal conflict issues in consultation, where appropriate, with A&O senior management;
- To facilitate resolution of business conflict issues in consultation with relevant partners/senior lawyers including, if necessary, A&O senior management; ...
Posted
3 days ago
Undisclosed
Malaysia
- Conduct Periodic Review of existing clients.
- Conduct Counterparty Due Diligence as necessary.
- Discuss and escalate, as necessary, issues arising from KYC checks. ...
Posted
4 days ago
MYR2,500 - MYR4,800 Per Month
- Conduct Ongoing Due Diligence (ODD) for existing customer based on customer risk.
- Perform testing on the relevant system used to onboarding customer as well as to involve with any project related to this matter.
- Review and revise the business process Standard Operating Procedures (SOP) and document. ...
Posted
7 days ago
MYR2,500 - MYR4,800 Per Month
- Conduct Ongoing Due Diligence (ODD) for existing customer based on customer risk.
- Perform testing on the relevant system used to onboarding customer as well as to involve with any project related to this matter.
- Review and revise the business process Standard Operating Procedures (SOP) and document. ...
Posted
7 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
8 days ago
Undisclosed
KL City
- Maintain and enhance counterparty data integrity in accordance with Customer Due Diligence (CDD) policies and procedures.
- Support continuous improvement initiatives to enhance the efficiency and effectiveness of CDD processes.
- Assist in maintaining controls and governance for CDD tools, processes, and procedures. ...
Posted
8 days ago
SGD2,400 - SGD2,400 Per Month
Singapore
- Maintain accurate customer records and documentation.
- Escalate potential AML or financial crime concerns when identified.
- Experience in CDD, KYC, AML, onboarding, or compliance preferred. ...
Posted
8 days ago
Undisclosed
Singapore
- You'll identify potential money laundering, sanctions, and politically exposed person (PEP) risks through screening and adverse media checks, escalating findings to supervisors as needed.
- You'll develop an understanding of financial crime compliance frameworks, including escalation procedures, regulatory obligations, and internal KYC standards.
- You have prior experience in KYC, due diligence, or business management, although this is preferred rather than essential. ...
Posted
9 days ago
Undisclosed
Singapore
- Take ownership of Counterparty Due Diligence and its periodic refresh cycles;
- Perform quality assurance reviews on KYC onboarding files and periodic reviews;
- Oversee ongoing monitoring activities, including escalated name screening alerts and periodic client reviews; ...
Posted
9 days ago
Undisclosed
WFH
Singapore
- You'll identify potential money laundering, sanctions, and politically exposed person (PEP) risks through screening and adverse media checks, escalating findings to supervisors as needed.
- You'll develop an understanding of financial crime compliance frameworks, including escalation procedures, regulatory obligations, and internal KYC standards.
- You have prior experience in KYC, due diligence, or business management, although this is preferred rather than essential. ...
Posted
10 days ago
Undisclosed
Singapore
- You'll identify potential money laundering, sanctions, and politically exposed person (PEP) risks through screening and adverse media checks, escalating findings to supervisors as needed.
- You'll develop an understanding of financial crime compliance frameworks, including escalation procedures, regulatory obligations, and internal KYC standards.
- You have prior experience in KYC, due diligence, or business management, although this is preferred rather than essential. ...
Posted
11 days ago
MYR5,000 - MYR6,500 Per Month
KL City
- Stay up-to-date on the latest AML-related news and emerging regulatory developments.
- Execute periodic reviews and actively support audit requirements.
- Relentlessly Curious: You possess top-tier analytical skills and thrive on deriving data-driven insights without succumbing to analysis paralysis. ...
Posted
21 days ago
SGD3,500 - SGD7,000 Per Month
Singapore
- Responsible for ensuring all client documentation is handled and filed appropriately in line with our policies;
- Provide regular, timely progress updates to both the Head of Compliance and Brokers, in both written and verbal formats;
- Responsible for liaising with internal and external stakeholders to ensure timely resolution to issues that arise during the course of on-boarding; ...
Posted
22 days ago
SGD6,000 - SGD6,000 Per Month
Singapore
- Summarize and escalate high-risk or unclear cases to the AMLO, as appropriate with his/her recommendation
- Maintain quality assurance records and contribute to internal audit readiness.
- Provide constructive feedback to L1/L2 to improve quality and consistency. ...
Posted
22 days ago
PERSOL SINGAPORE PTE. LTD.
SGD4,000 - SGD4,000 Per Month
Singapore
- Working Hours: Monday to Friday, 9:00 AM to 6:00 PM
- Job Description:
- •Review of transactions: Perform detailed and ongoing AML/CFT review and risk monitoring on clients' accounts and transactions/account activities. Follow-up with account and transaction analysis and clarification of transactions with front-line staff, where needed. ...
Posted
5 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
17 days ago
Undisclosed
Singapore
- Timely follow up on pending CDD requests keeping compliance with CFS escalation and follow up procedures.
- Maintenance and safe keeping of CDD documents and files.
- Liaising with internal Investor Relations teams on a daily basis who are responding to investor and client AML queries. ...
Posted
17 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
23 days ago
Undisclosed
Singapore
- Team Prioritization: Assist in managing and prioritizing the daily tasks of the Sales Support Analysts.
- Project Support: Assist with APAC regional projects and global initiatives within the broader Global FIC ACO Team.
- Experience: 2–3 years in Client Onboarding, Middle Office, Compliance, or a KYC-related role within a major global financial institution. ...
Posted
9 days ago
SGD5,000 - SGD8,300 Per Month
Downtown Core
- Maintain quality assurance records and contribute to internal audit readiness.
- Provide constructive feedback to L1/L2 to improve quality and consistency.
- Experience with Corporate customer review or complex structure ...
Posted
18 days ago
SGD5,500 - SGD8,300 Per Month
Singapore
- Prepare concise case summaries and escalate high-risk, complex, or ambiguous cases to the Anti-Money Laundering Officer (AMLO), including recommendations where appropriate.
- Maintain quality assurance records and support internal and external audit readiness activities.
- Provide timely and constructive feedback to first- and second-line reviewers to promote quality, consistency, and continuous improvement. ...
Posted
18 days ago
SGD5,500 - SGD5,500 Per Month
Singapore
- Provide AML/KYC advisory support to Business Units on CDD, FATCA and CRS matters
- Identify and escalate suspicious activities and support regulatory reporting requirements
- Assist with AML reporting, periodic review tracking, audit requests and compliance registers ...
Posted
10 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- • Conduct preliminary due diligence checks, name screening, background checks and basic risk assessments in accordance with internal AML/CFT/CPF guidelines
- • Coordinate with internal stakeholders and clients to obtain required documents and resolve KYC-related issues or queries
- • Assist in tracking and monitoring on boarding pipelines, outstanding items, and periodic review schedules ...
Posted
10 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- • Collaborate with relevant parties to ensure identified KYC/CDD deficiencies or issues are assessed and documented in a timely manner
- • Partner internal stakeholders in servicing direct client queries or requests
- • Assist in the reporting of key onboarding and account management metrics, and data analysis to create awareness and facilitate identification of opportunities to improve existing controls or processes ...
Posted
10 days ago
Undisclosed
KL City
- Analyze key user metrics (e.g., verification success rate, drop-off points) and use data-driven insights to improve the KYC experience and conversion.
- Conduct user behavior analysis and continuously refine workflows to optimize the KYC process, enhance user experience, and improve efficiency in target markets.
- Ensure smooth internal communication and alignment on KYC requirements, articulating new features and improvements to stakeholders. ...
Posted
18 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Working Hours: Monday to Friday, 9:00 AM to 6:00 PM
- Job Description:
- •Review of transactions: Perform detailed and ongoing AML/CFT review and risk monitoring on clients' accounts and transactions/account activities. Follow-up with account and transaction analysis and clarification of transactions with front-line staff, where needed. ...
Posted
13 days ago
Undisclosed
KL City
- Respond to adhoc requests for information from Business areas regarding appropriate KYC documentation.
- Identify potential areas for improved processing and automation of manual processes wherever possible.
- Act as Subject Matter Expert on KYC UK policy and have working knowledge of other regional requirements. ...
Posted
13 days ago
Undisclosed
KL City
- Respond to adhoc requests for information from Business areas regarding appropriate KYC documentation.
- Identify potential areas for improved processing and automation of manual processes wherever possible.
- Act as Subject Matter Expert on KYC UK policy and have working knowledge of other regional requirements. ...
Posted
13 days ago
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