400+ Kyc Jobs - June 2026 - High Salaries

Showing 479 jobs results for "kyc"

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JUST RECRUIT SINGAPORE PTE. LTD.

SGD4,000 - SGD4,000 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
9 days ago

Crédit Agricole CIB

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
23 days ago
Undisclosed

Hong Kong

  • Obtain documents to identify and verify the corporate customer and its connected parties according to the Bank’s Customer Due Diligence Standards
  • Proceed with enhanced customer due diligence as and when required e.g. establish or collaborate Source of Wealth (SOW), understand rationale of complex structure, prepare evaluation from for specific client types
  • To identify and escalate cases with potential red flags on possible fraudulent application ...
Posted
3 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
19 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
19 days ago
Undisclosed

Singapore

  • Determine true/false matches and escalate material hits where required
  • Liaise with Relationship Managers, Compliance, and internal stakeholders to resolve gaps
  • Ensure accurate data input and proper documentation in KYC systems ...
Posted
24 days ago
SGD3,500 - SGD3,500 Per Month

Singapore

  • Regulatory Alignment: Maintain a strong understanding of evolving AML/CFT regulations and company protocols to effectively mitigate potential compliance risks.
  • Process Consistency: Ensure internal workflows, operational guidelines, and team processes remain fully compliant with updating regulatory standards.
  • Quality Control: Engage in quality assurance reviews for finalized client profiles, ensuring accurate documentation and strict adherence to operational timelines. ...
Posted
12 days ago
Undisclosed

Singapore

  • Ensure all KYC profiles meet internal quality or compliance standards before submission for checking and approvals
  • Support RMs by providing guidance on CDD requirements and acceptable documentation
  • Work with RMs to address any queries by Compliance/Uplift teams ...
Posted
13 days ago
Undisclosed

Singapore

  • Ensure all KYC profiles meet internal quality or compliance standards before submission for checking and approvals
  • Support RMs by providing guidance on CDD requirements and acceptable documentation
  • Work with RMs to address any queries by Compliance/Uplift teams ...
Posted
13 days ago
Undisclosed

Singapore

  • Ensure all KYC profiles meet internal quality or compliance standards before submission for checking and approvals
  • Support RMs by providing guidance on CDD requirements and acceptable documentation
  • Work with RMs to address any queries by Compliance/Uplift teams ...
Posted
14 days ago
Undisclosed

Cameron Highlands

  • Maintain up-to-date and accurate client records.
  • Assess supplier credentials, certifications, and compliance with company policies.
  • Verify supplier financial stability, legal standing, and ethical practices. ...
Posted
14 days ago
Undisclosed

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
14 days ago

BNP Paribas

Undisclosed

台灣

  • Continually provide feedback to counter parties on Police and Procedure as needed for the handling of client on-boarding/re-certification matters.
  • Manage client on-boarding/re-certification TAT or deadline are being met to ensure no overdue cases occurred.
  • Work cooperatively with Risk/Legal/Compliance to evaluate the risks associated with new and existing client through KYC due diligence review to include recommendation of the risk mitigation action. ...
Posted
13 days ago
MYR3,800 - MYR4,300 Per Month
  • Ensure day-to-day operations comply with the regulatory and internal requirements.
  • Leverage on technology to drive a high degree of digitalisation and scalability.
  • Analyze potential pitfalls across the process cycle for product launches and system roll ...
Posted
15 days ago
SGD5,500 - SGD5,500 Per Month

Singapore

  • Address true matches for sanctions and other AML/CFT risks from screening
  • Ensure timely and high-quality completion of your assigned caseload
  • Offer valuable guidance to front-line employees on KYC/CDD-related inquiries ...
Posted
15 days ago
SGD5,000 - SGD5,000 Per Month

Singapore

  • Regulatory Alignment: Maintain a strong understanding of evolving AML/CFT regulations and company protocols to effectively mitigate potential compliance risks.
  • Process Consistency: Ensure internal workflows, operational guidelines, and team processes remain fully compliant with updating regulatory standards.
  • Quality Control: Engage in quality assurance reviews for finalized client profiles, ensuring accurate documentation and strict adherence to operational timelines. ...
Posted
2 days ago
Undisclosed

Singapore

  • Address true matches for sanctions and other AML/CFT risks from screening
  • Ensure timely and high-quality completion of your assigned caseload
  • Offer valuable guidance to front-line employees on KYC/CDD-related inquiries ...
Posted
2 days ago
Undisclosed

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
3 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
22 days ago
Undisclosed

Singapore

  • Proven involvement in Fircosoft implementation or upgrade projects including screening rule configuration, list management, or tuning.
  • Strong understanding of AML/CTF regulations, sanctions screening requirements, and regulatory expectations.
  • Solid experience writing detailed BRDs, FSDs, user stories, and process documentation. ...
Posted
7 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
16 days ago
Undisclosed

Singapore

  • Address true matches for sanctions and other AML/CFT risks from screening
  • Ensure timely and high-quality completion of your assigned caseload
  • Offer valuable guidance to front-line employees on KYC/CDD-related inquiries ...
Posted
8 days ago
Undisclosed

KL City

  • Conduct regular internal audits and gap assessments to identify and mitigate compliance risks.
  • Deliver ongoing training and development programs for staff on AML/KYC regulations and best practices.
  • Collaborate closely with cross-functional teams and compliance counterparts globally to enhance monitoring systems and controls. ...
Posted
22 days ago
SGD1,000 - SGD2,000 Per Month

Singapore

  • Ensure that PIAS CDD measures for customer identification and verification are properly performed and fully compliant with internal policies and MAS requirements.
  • Conduct periodic reviews and support enhanced due diligence (EDD) where required.
  • Monitor the conduct of customers accounts to ensure transactional behaviour is consistent with PIAS understanding of the client's profile, business activities, and where applicable, source of funds. ...
Posted
8 days ago
SGD6,000 - SGD6,000 Per Month

Singapore

  • Review client profiles and identify potential AML, sanctions, or reputational risks
  • Liaise with Relationship Managers and internal stakeholders to obtain and verify required documentation
  • Ensure KYC records are complete, accurate, and maintained in accordance with regulatory requirements and internal policies ...
Posted
8 days ago
Undisclosed

Singapore

  • Verify and maintain proper records of customer identification and supporting documents before account activation.
  • Conduct name screening using AML systems
  • Analyze screening results and client profiles to identify potential risks and adverse news, updating the AML system as required. ...
Posted
17 days ago
SGD5,000 - SGD5,000 Per Month

Singapore

  • Verify and maintain proper records of customer identification and supporting documents before account activation.
  • Conduct name screening using AML systems
  • Analyze screening results and client profiles to identify potential risks and adverse news, updating the AML system as required. ...
Posted
17 days ago
Undisclosed

Singapore

  • Write high quality code, follows best practices and advocates for engineering excellence.
  • Collaborate across other engineering teams and mentor junior members of the team.
  • Bachelor's degree in computer science, engineering, or equivalent industry experience. ...
Posted
9 days ago
SGD4,000 - SGD4,000 Per Month

Singapore

  • Execute ongoing screening and monitoring activities including adverse media, bad press, and PEP identification, and present KYC files to senior management for sign-off.
  • Identify and escalate high-risk client issues to senior management, Compliance, ESG, and the Group Sanctions Team, driving timely resolution.
  • Maintain and update internal databases to support accurate statistical reporting and operational oversight. ...
Posted
18 days ago
Undisclosed

Singapore

  • 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
  • Perform continuous review of current operating model to improve service quality, operating efficiency and risk mitigation ...
Posted
18 days ago