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300+ Kyc Jobs - October 2026 - High Salaries
Showing 397 jobs results for
"kyc"
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Manage Alert
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
21 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
2 days ago
Undisclosed
Singapore
- Partner closely with Front Office teams on periodic client reviews and remediation exercises.
- Assess and validate Source of Wealth (SOW) and Source of Funds (SOF) information and supporting documentation.
- Conduct client due diligence reviews, risk assessments, name screening validation, and plausibility checks. ...
Posted
2 days ago
THE SUPREME HR ADVISORY PTE. LTD.
SGD2,500 - SGD2,500 Per Month
Singapore
- Enhance relationships with customers to customize loan product solutions
- Manage credit and operational risks proactively
- Provide advice on financial solutions that are tailored to customers’ needs and objectives ...
Posted
a day 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
8 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
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
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
19 days ago
Undisclosed
Singapore
- Articulate SOW and Source of Funds (SOF) summaries ensuring clear justifications, plausibility assessments and traceability.
- Conduct a comprehensive SOW plausibility assessment, support on benchmarking, including review of the client’s transactional behaviour, review and validate name screening results
- Provide feedback to Relationship Managers (RMs) via email and/or in person and collaborate with them on drafting the client’s SOW narrative ...
Posted
20 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
20 days ago
Undisclosed
- Experience or training in due diligence, including document verification, background checks, and compliance reviews.
- Attention to detail and accuracy in data entry, documentation, and report preparation.
- Ability to work in a structured, process-driven environment and meet deadlines under regulatory and operational timelines. ...
Posted
14 days ago
REVUP CONSULTING PTE. LTD.
SGD5,000 - SGD5,000 Per Month
Singapore
- Monitor outstanding documentation and work with Relationship Managers to progress pending cases.
- Assist with day-to-day service requests involving payments, deposits and other corporate banking transactions.
- Identify incomplete information or processing exceptions and refer them to the appropriate stakeholders for follow-up. ...
Posted
14 days ago
Undisclosed
Singapore
- Liaise with internal / external 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
15 days ago
Undisclosed
Singapore
- Liaise with the Compliance Team (as 1.5 Line of Defense) to ensure quality Account Opening, Periodic Review, or Triggering Event Review submissions
- Ensure timely reviews of clients’ AML/KYC profiles for onboarding and periodic reviews.
- Review transactions of PB clients during periodic reviews to identify red flags. ...
Posted
21 hours ago
RECRUIT EXPERT PTE. LTD.
SGD3,000 - SGD3,000 Per Month
Singapore
- Manage incoming calls, enquiries, visitors, office supplies, and assist with document archiving and retrieval.
- Handle data entry and ensure records are maintained accurately and confidentially.
- Diploma in Business Administration or a related discipline. ...
Posted
2 days ago
Undisclosed
Singapore
- Collaborate with internal stakeholders, including compliance, risk management team and checker team to ensure alignment with company policies and industry best practices.
- Perform CDD/EDD review on high net-worth client and establish client's source of wealth according to company policies.
- Execute day to day operation tasks. ...
Posted
4 days ago
Undisclosed
Singapore
- Analyze KYC funnel performance, approval rates, rejection reasons, review time, automation rates, and vendor performance to identify opportunities for improvement
- Balance customer conversion, verification accuracy, fraud exposure, regulatory requirements, and operational cost
- Compliance & AML Products ...
Posted
3 days ago
RECRUIT EXPERT PTE. LTD.
SGD3,000 - SGD3,000 Per Month
Singapore
- Manage incoming calls, enquiries, visitors, office supplies, and assist with document archiving and retrieval.
- Handle data entry and ensure records are maintained accurately and confidentially.
- Diploma in Business Administration or a related discipline. ...
Posted
4 days ago
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