400+ Kyc Jobs - June 2026 - High Salaries
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"kyc"
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Job "kyc"
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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
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
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
REVUP CONSULTING PTE. LTD.
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
AMBITION GROUP SINGAPORE PTE. LTD.
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
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