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400+ Kyc Jobs - July 2026 - High Salaries
Showing 443 jobs results for
"kyc"
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Manage Alert
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
13 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
25 days ago
Undisclosed
Hong Kong
- Ensure AML risk is effectively managed in accordance global and local regulatory requirements
- Ensure accuracy of information and completion of CDD within assigned timeframe
- Performother administrative & operations works as required ...
Posted
3 days ago
Undisclosed
Hong Kong
- Follow up with customers on outstanding documents.
- To input data into AOS system for BCAP screening & approval process.
- To seek approval from Team Head / Department Head or to seek recommendation from Unit Head for approval from Higher Authority. ...
Posted
3 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
20 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
20 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
a month 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
21 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
15 days ago
SGD4,500 - SGD4,500 Per Month
Singapore
- Conducting daily AML assessments of screening alerts in line with AML policies and HO memoranda, and to advice Front Office on issues in these reviews or transactions.
- Liaise with Front Office and Legal & Compliance departments for AML related issues.
- Any other assignments from Dept/Group Head. ...
Posted
3 days ago
AMBITION GROUP SINGAPORE PTE. LTD.
SGD5,000 - SGD5,000 Per Month
Singapore
- Prepare and validate FATCA/CRS client data for regulatory reporting
- Support AML system enhancements (transaction monitoring, screening tools) and enterprise-wide risk assessments
- Maintain AML/CFT policies in line with regulatory requirements and group standards ...
Posted
4 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
a day ago
Sumitomo Mitsui Banking Corporation
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
10 hours 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
4 days ago
SGD4,000 - SGD4,000 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
5 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
16 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
16 days ago
Undisclosed
Singapore
- Prepare and validate FATCA/CRS client data for regulatory reporting
- Support AML system enhancements (transaction monitoring, screening tools) and enterprise-wide risk assessments
- Maintain AML/CFT policies in line with regulatory requirements and group standards ...
Posted
5 days ago
Sumitomo Mitsui Banking Corporation
Undisclosed
Singapore
- Conducting daily AML assessments of screening alerts in line with AML policies and HO memoranda, and to advice Front Office on issues in these reviews or transactions.
- Liaise with Front Office and Legal & Compliance departments for AML related issues.
- Any other assignments from Dept/Group Head. ...
Posted
7 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
16 days ago
Undisclosed
Hong Kong
- Follow up with customers on outstanding documents.
- To input data into AOS system for BCAP screening & approval process.
- To seek approval from Team Head / Department Head or to seek recommendation from Unit Head for approval from Higher Authority. ...
Posted
12 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Perform system data input for account setup and suitability reviews.
- Identify red flags during onboarding and escalate appropriately.
- Partner with AML Compliance to implement new policies and conduct due diligence reviews. ...
Posted
17 days ago
ROBERT WALTERS (SINGAPORE) PTE LTD
SGD6,000 - SGD6,000 Per Month
Singapore
- Ensure timely onboarding of clients by coordinating with front office teams while maintaining strict adherence to internal service level agreements and compliance standards.
- Accurately input and maintain client data within internal systems such as Avaloq and CRM platforms, updating KYC profiles and risk ratings as required during the onboarding process.
- Support ongoing quality assurance reviews as well as internal and external audits related to onboarding activities and KYC files by maintaining robust records and audit trails. ...
Posted
17 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
17 days ago
Undisclosed
KL City
- 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
17 days ago
SGD2,800 - SGD4,500 Per Month
Islandwide (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
23 days ago
REVUP CONSULTING PTE. LTD.
SGD6,500 - SGD6,500 Per Month
Singapore
- Provide AML/KYC advisory to Private Bankers on client onboarding, documentation, and financial crime risk.
- Review complex client structures, including trusts, family offices, and offshore entities.
- Support FATCA/CRS reporting, regulatory audits, AML system enhancements, and policy updates. ...
Posted
10 days ago
Undisclosed
Singapore
- Perform system data input for account setup and suitability reviews.
- Identify red flags during onboarding and escalate appropriately.
- Partner with AML Compliance to implement new policies and conduct due diligence reviews. ...
Posted
18 days ago
Undisclosed
Singapore
- Conduct comprehensive Know Your Customer due diligence on new individual and corporate clients by reviewing and validating essential documents such as passports, proof of address, corporate records, trust deeds, and source of wealth statements.
- Perform thorough background screening using internal tools and third-party databases to identify any potential red flags including politically exposed persons, sanctions exposure, or adverse media hits.
- Act as the primary liaison for Relationship Managers throughout the client onboarding journey, providing guidance on KYC requirements and ensuring complete and accurate documentation is submitted. ...
Posted
18 days ago
Undisclosed
台灣
- Following up on client profiles (In line with the latest escalation matrix) & making sure that all levels of signoff in line with latest Id matrix.
- Take complete ownership of any profiles/tasks that have been assigned until stage of completion. This could be a new request or a request or work item that has been reassigned.
- Ensure one meets the set productivity target and Quality target month on month. ...
Posted
2 days ago
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