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300+ Kyc Jobs - September 2026 - High Salaries
Showing 397 jobs results for
"kyc"
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Manage Alert
SGD4,000 - SGD4,000 Per Month
Singapore
- Conduct watchlist and negative news screening and dispositioning task.
- Assist with KYC policy and procedure refreshes.
- Bachelor’s degree or equivalent. ...
Posted
4 days ago
Undisclosed
KL City
- Analyse production issues, identify root causes, and implement timely resolutions.
- Support system integration activities and data processing workflows.
- Collaborate with business analysts, solution architects, and technical teams to deliver project requirements. ...
Posted
5 days ago
Undisclosed
KL City
- Perform application deployment, configuration, and troubleshooting across Unix, Linux, and Windows environments.
- Analyse production issues, identify root causes, and implement timely resolutions.
- Support system integration activities and data processing workflows. ...
Posted
6 days ago
Undisclosed
KL City
- Perform application deployment, configuration, and troubleshooting across Unix, Linux, and Windows environments.
- Analyse production issues, identify root causes, and implement timely resolutions.
- Support system integration activities and data processing workflows. ...
Posted
6 days ago
Undisclosed
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
19 days ago
Undisclosed
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
12 days ago
SGD3,800 - SGD4,800 Per Month
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
13 days ago
SGD3,000 - SGD3,000 Per Month
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
14 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
15 days ago
Undisclosed
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
15 days ago
Undisclosed
Singapore
- Monitor, document and escalate unusual activities or AML flags.
- Participate in internal and external training programs related to AML/CFT and other subjects that may form part of the day to day work requirements.
- Liaise with team members across the country and region to facilitate knowledge sharing. ...
Posted
7 days ago
Undisclosed
Singapore
- Maintain and update compliance documentation, checklists, and operational framework materials.
- Partner with internal business units to resolve documentation gaps and streamline verification procedures.
- Monitor international regulatory developments to update procedures and support statutory audit inspections. ...
Posted
6 days ago
Undisclosed
Singapore
- Collaborate with internal stakeholders across regional business units to facilitate seamless periodic review processes
- >2years of dedicated experience in KYC, client due diligence, or AML functions within private banking or wealth management
- Strong familiarity with regional regulatory frameworks governing anti-money laundering and counter-terrorism financing ...
Posted
6 days ago
Undisclosed
KL City
- * Monitor and review transactions for suspicious activity.
- * Investigate alerts and escalate potential financial crime risks.
- * Maintain accurate AML documentation and records. ...
Posted
6 days ago
Finexis Advisory Pte Ltd
Undisclosed
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
7 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Liaise with stakeholders where additional documents needed.
- Ensure compliance to policies and procedures when performing day to day activities.
- Coordinate and/or prepare the required management information reporting data as applicable ...
Posted
7 days ago
SGD5,500 - SGD5,500 Per Month
Singapore
- Conduct screening and due diligence covering sanctions, PEPs, adverse media and other financial crime risks.
- Analyse complex corporate ownership structures and identify ultimate beneficial owners (UBOs) and controlling parties.
- Review and assess supporting documentation to ensure completeness, accuracy and compliance with internal requirements. ...
Posted
8 days ago
Undisclosed
Singapore
- Manage UAT execution cycles monitor progress track defects assess impacts and ensure timely closure.
- Identify opportunities for process improvements testing efficiencies and enhancements to KYC controls
- 8-10 years of experience in UAT testing business analysis or KYCCLM operations. ...
Posted
11 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
19 days ago
SGD8,500 - SGD8,500 Per Month
Singapore
- Communicate effectively between the business team and the engineering team to gather and implement project requirements.
- Own the end-to-end process, from defining the technical problem to deploying the solution in collaboration with engineers.
- Participate in internal and external conferences and workshops. ...
Posted
12 days ago
Undisclosed
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
20 days ago
Undisclosed
KL City
- 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
20 days ago
SGD4,500 - SGD4,500 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
13 days ago
Undisclosed
Malaysia
- Own shift scheduling across the team to ensure full time-zone coverage
- Liaise with other departments and overseas compliance teams on transaction monitoring/KYC-related workflows and handle day-to-day requests
- Drive optimization of customer transaction monitoring and KYC processes and procedures ...
Posted
a day ago
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