400+ Kyc Jobs - September 2026

Self-driven, extrovert and result-oriented.
Excellent communications and interpersonal skills.
Strong customer service mindset, organisational skills and analytical skills. ...

Communication Financial Analysis

Posted

9 days ago

ICT Solutions Sales Specialist ICT Solutions Sales Specialist

Mitsubishi HC Capital Malaysia

MYR4,000 - MYR6,000 Per Month

Full Time

KL City, WP Kuala Lumpur

Near Train Station

Self-driven, extrovert and result-oriented.
Excellent communications and interpersonal skills.
Strong customer service mindset, organisational skills and analytical skills. ...

Communication Financial Analysis

Posted

9 days ago

Senior Account Manager Senior Account Manager

Werkwonder Sdn Bhd

MYR6,000 - MYR6,500 Per Month

Full Time

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

Coordinate with technical teams to ensure smooth onboarding and integration of payment solutions.
Lead strategic business reviews, performance reports, and partnership growth plans.
Stay updated on regulatory changesandcompliance issues in online gaming and payments. ...

Key Account Management iGaming

Be an early applicant!

Posted

9 days ago

Key Account Executive Key Account Executive

Werkwonder Sdn Bhd

MYR6,000 - MYR6,500 Per Month

Full Time

Shah Alam, Selangor

Coordinate with technical teams to ensure smooth onboarding and integration of payment solutions.
Lead strategic business reviews, performance reports, and partnership growth plans.
Stay updated on regulatory changesandcompliance issues in online gaming and payments. ...

Key Account Management iGaming

Be an early applicant!

Posted

9 days ago

AML Analyst AML Analyst

SRKay Consulting Group Sdn Bhd

Undisclosed

Full Time

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

Maintain accurate AML documentation and records
Support regulatory reporting and compliance audits
Stay updated on AML regulations and industry best practices ...

Anti-Money Laundering (AML) Financial Crime Prevention

Posted

12 days ago

ICT Sales Executive ICT Sales Executive

Mitsubishi HC Capital Malaysia

MYR4,000 - MYR6,000 Per Month

Full Time

KL City, WP Kuala Lumpur

Near Train Station

Self-driven, extrovert and result-oriented.
Excellent communications and interpersonal skills.
Strong customer service mindset, organisational skills and analytical skills. ...

Communication Financial Analysis

Posted

9 days ago

Key Account Executive Key Account Executive

Werkwonder Sdn Bhd

MYR6,000 - MYR6,500 Per Month

Full Time

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

Coordinate with technical teams to ensure smooth onboarding and integration of payment solutions.
Lead strategic business reviews, performance reports, and partnership growth plans.
Stay updated on regulatory changesandcompliance issues in online gaming and payments. ...

Key Account Management iGaming

Posted

9 days ago

Know Your Customer Analyst Know Your Customer Analyst

ITCAN Pte Ltd

Full Time

Malaysia

Candidates should possess familiarity with KYC, AML, and compliance frameworks, as well as basic understanding of financial services or banking operations.
Candidates should possess proficiency in using office productivity tools and KYC/compliance systems, with comfort working with structured data.
MUST be proficient in Mandarin ...

Posted

13 days ago

KYC Executive KYC Executive

FINEXIS ADVISORY PTE. LTD.

Full Time

Singapore

Ensure client interactions are appropriate at all times, and reflected in a high quality of record-keeping and service standards
Train consultants and ensure they comply with Fair Dealing as well as training and development requirements
Assist in project management and coordinate events aligned with core activities of the company ...

Posted

20 hours ago

KYC Officer KYC Officer

Longbridge Singapore

Full Time

Singapore

Conduct Enhanced Due Diligence (EDD) for higher-risk clients (e.g. PEPs, high-risk jurisdictions)
Escalate material risk concerns on a timely basis and support risk assessment decisions
Provide advisory support to internal stakeholders on CDD/KYC requirements and documentation standards ...

Posted

3 days ago

KYC Consultant KYC Consultant

Nicoll Curtin

Full Time

Singapore

Support Relationship Managers with KYC advisory and documentation requirements
Escalate risk concerns and unusual activity when identified
Maintain accurate records and ensure timely completion of assigned reviews ...

Posted

2 days ago

KYC Analyst KYC Analyst

XFERS PTE. LTD.

Internship, Full Time

one-north

Identify missing, inconsistent, or incomplete information and coordinate follow-up with relevant teams.
Support periodic customer reviews and account information updates.
Assist with internal checks and documentation requirements in accordance with company procedures. ...

Posted

4 days ago

KYC Specialist KYC Specialist

Tech Aalto Pte Ltd

Full Time

Singapore

SME knowledge on the MAS and HKMA AML/CFT requirements
Resources to be onsite at premises 100% of the time.
Resourced to be onboarded onto systems ...

Posted

5 days ago

KYC Analyst KYC Analyst

HELIUS TECHNOLOGIES PTE. LTD.

Full Time

Singapore

- To perform KYC Screening, review past transactions, conduct enhanced due diligence, and assess the AML / CFT / sanctions risk of prospects and existing customers.
- To escalate potential risk concerns in a timely manner and make risk calls where appropriate.
- To be proactive in identifying opportunities for operational efficiency and AML effectiveness and suggest viable solutions. ...

Posted

6 days ago

KYC Analyst KYC Analyst

HELIUS TECHNOLOGIES PTE. LTD.

Full Time

Singapore

- To guide prospects and existing customers in providing us with the required KYC information and documents (which include account opening forms, KYC Questionnaires, Risk Assessment forms)
- To perform KYC Screening, review past transactions, conduct enhanced due diligence, and assess the AML / CFT / sanctions risk of prospects and existing customers.
- To escalate potential risk concerns in a timely manner and make risk calls where appropriate. ...

Posted

7 days ago

KYC Intern KYC Intern

Moomoo

Internship

Singapore

Posted

7 days ago

KYC Intern KYC Intern

Moomoo SG

Full Time

Singapore

Participate in ad hoc projects and tasks as assigned, ensuring timely and accurate completion of responsibilities
Strong analytical and problem-solving skills
Excellent communication and interpersonal skills ...

Posted

12 days ago

Specialist, Know Your Customer, SME Banking Specialist, Know Your Customer, SME Banking

DBS Bank

Full Time

Hong Kong

Posted

5 days ago

KYC Operations Intern KYC Operations Intern

Maybank Investment Banking Group

Full Time

Singapore

Escalate KYC deficiencies, missing information, or potential red flags to senior team members for further review and decision-making.
Maintain accurate records and ensure client data is correctly updated in internal systems in line with regulatory standards.
Provide administrative and operational support to the team while actively contributing to process improvement initiatives aimed at increasing efficiency and quality. ...

Posted

6 days ago

KYC - On-boarding Officer KYC - On-boarding Officer

BANGKOK BANK PUBLIC COMPANY LIMITED

Full Time

Outram

Engage and coordinate with internal stakeholders to obtain and validate updated customer information and documentation.
Support the timely execution of monthly and trigger‑based KYC reviews for existing customers and Financial Institutions maintaining SWIFT RMA relationships.
Demonstrate sound KYC knowledge across a wide range of customer profiles and entity structures. ...

Posted

7 days ago

Compliance - KYC Analyst Compliance - KYC Analyst

HELIUS TECHNOLOGIES PTE. LTD.

Full Time

Singapore

Liaise with internal stakeholders (e.g. RM, Compliance, Operations) for information clarification when required
Perform other ad-hoc KYC or screening-related tasks as assigned by the team
Requirements ...

Posted

7 days ago

KYC - On-boarding Officer KYC - On-boarding Officer

BANGKOK BANK PUBLIC COMPANY LIMITED

Full Time

Singapore

- Complete new customer on boarding and KYC reviews within required timelines.
- Maintain adherence to AML/CFT regulations, internal policies, and branch operational standards.
- Engage and coordinate with internal stakeholders to obtain and validate updated customer information and documentation. ...

Posted

7 days ago

AML-KYC Analyst AML-KYC Analyst

PwC Singapore

Full Time

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

8 days ago

KYC Review Specialist KYC Review Specialist

UBS

Full Time

Singapore

maintenance of credibility and good relationship with client advisors/market team heads
expected to stay current with regulatory changes and requirements around client KYC
actively participate in initiatives that streamline and improve KYC processes, provide ...

Posted

8 days ago

Specialist, Know Your Customer, SME Banking Specialist, Know Your Customer, SME Banking

DBS Bank

Full Time

Hong Kong

Posted

13 days ago

Analyst, KYC (Corporate) Analyst, KYC (Corporate)

YouTrip

Full Time

Petaling Jaya

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

12 days ago

Analyst, KYC Analyst, KYC

YouTrip

Full Time

Petaling Jaya

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

20 days ago

Deputy Head, KYC Deputy Head, KYC

BIT Official

Full Time

Singapore

Lead pre and ongoing counterparty due diligence and its periodic refresh cycles; Verify KYC/CDD documents, assess AML/CFT questionnaire completeness, conduct risk assessments, and provide clear recommendations to senior management for approval;
Prepare comprehensive KYC/CDD files and respond promptly to counterparties' AML/CFT questionnaires to facilitate mutual onboarding/periodic reviews;
Collaborate with stakeholders to identify process gaps, control risks, and implement process improvement initiatives; ...

Posted

13 days ago