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400+ Kyc Jobs - July 2026 - High Salaries
Showing 444 jobs results for
"kyc"
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Manage Alert
Undisclosed
台灣
- May process ongoing or remediation activity relating to Customer Due Diligence (CDD) and Know Your Customer (KYC) checks.
- In addition, the job holder may be required to provide FATCA/CRS data capture, remediation, periodic monitoring and independent quality assurance services to xLoB and involved in manual update and exception handling of source system data in CTCR reporting tool during annual FATCA/CRS reporting.
- The job holder will also be required to comply with controls and the need to be able to demonstrate compliance and controls, to maintain HSBC internal standards, including timely implement on internal & external audit points together with any issues raised by regulators, to implement the Group Policy, to award of the operational risk associated with their roles, and to ensure all actions during their employments with HSBC take account of the likelihood of operational risk occurring. ...
Posted
5 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
11 days ago
Undisclosed
KL City
- Troubleshoot and resolve technical issues of the client related to trading platforms and other services.
- Collaborate with internal teams to address more complex client issues. (refer to supervisor)
- Maintain accurate records of client interactions and ensure timely resolution of support tickets. ...
Posted
19 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
Hong Kong
- Ensure AML risk is effectively managed in accordance with global and local regulatory requirements
- Ensure accuracy of information and completion of CDD within assigned timeframe
- Handling of ad-hoc CDD projects ...
Posted
3 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
- Perform other administrative & operations works as required ...
Posted
3 days ago
Undisclosed
Singapore
- Conduct Enhanced Due Diligence (EDD) for higher-risk clients (e.g. PEPs, high-risk jurisdictions)
- Escalate material risk concerns on a timely basis and support risk assessment decisions
- Provide advisory support to internal stakeholders on CDD/KYC requirements and documentation standards ...
Posted
a month 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
- Perform other administrative & operations works as required ...
Posted
5 days ago
Undisclosed
KL City
- Preliminary Risk Rating: Analyze client profiles against internal compliance frameworks to assign initial risk ratings.
- Business Line Categorization: Correctly identify and categorize the client's industry, business activities, and line of business to ensure they are routed through the correct compliance workflow.
- Escalation Management: Package completed assessment files with clear, structured summaries and escalate complex profiles, high-risk flags, or complex Source of Wealth (SoW) structures. ...
Posted
24 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Manage workload effectively during volume spikes, prioritizing ad‑hoc requests and projects.
- Adapt to regulatory, policy, and procedural changes, ensuring timely implementation.
- Deliver work with accuracy, quality, and timeliness, meeting expected throughput rates. ...
Posted
19 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
20 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
- Degree holder in business or related discipline ...
Posted
17 days ago
MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD
SGD3,500 - SGD3,500 Per Month
Singapore
- Perform independent assessments on material hits to determine whether they warrant a trigger review.
- Document screening outcomes and complete materiality assessments accurately and in compliance with internal standards.
- Work efficiently under time pressure and manage a high volume of cases independently, ensuring all assigned tasks are completed within tight deadlines. ...
Posted
4 days ago
Randstad Singapore
Undisclosed
Singapore
- Promptly escalate potential or confirmed hits according to required timelines
- Undertake additional tasks and responsibilities
- Diploma/Degree holder ...
Posted
5 days ago
RECRUIT EXPRESS PTE LTD
SGD5,000 - SGD5,000 Per Month
Singapore
- • Conduct Know Your Customer (KYC) reviews for new account onboarding and periodic account reviews in accordance with regulatory and internal compliance requirements.
- • Perform customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring activities for individual and corporate clients.
- • Review and validate customer information, identification documents, corporate structures, and beneficial ownership details. ...
Posted
5 days ago
THE RESOLUTE HUNTER PTE. LTD.
SGD5,000 - SGD5,000 Per Month
Singapore
- Provide KYC/CDD/EDD, CRS, FATCA advisory
- Keep abreast of latest compliance related regulations
- Liaise with internal and external stakeholders ...
Posted
2 days ago
RECRUIT EXPRESS PTE LTD
SGD4,000 - SGD4,000 Per Month
Singapore
- Salary: S$4,000 – S$5,000 per month
- Our client, a leading commodities trading company, is seeking a KYC Specialist to join its Treasury team. The successful candidate will be responsible for managing corporate KYC requirements, supporting bank account onboarding, maintaining authorized signatory records, and coordinating documentation with banks and internal stakeholders.
- This role is ideal for candidates with experience in Corporate KYC, Treasury Operations, Banking Operations, or Corporate Banking, who are comfortable managing KYC requirements across multiple legal entities and banking partners. ...
Posted
2 days ago
Undisclosed
Singapore
- Business-Centric Strategic Analysis: Think and act like a business owner — leverage data analytics to identify opportunities that streamline compliance operations, reduce friction, and drive measurable efficiency gains. Translate complex regulatory and operational data into actionable insights that directly support the company's broader growth strategy.
- Executive-Level Strategic Partnership: Serve as a trusted, objective thought partner to Compliance business leaders and senior management, helping define what "success" looks like for the function. Co-develop north-star metrics, performance frameworks, and decision-making criteria that bridge compliance objectives with company-wide priorities.
- Team Leadership & Impact Maximization: Lead and develop the Compliance Data Analytics team with a clear vision and high standards. Build a collaborative, high-performance culture where each team member's strengths are fully utilized — ensuring the team operates as a strategic force multiplier for the Compliance organization, not just a reporting function. ...
Posted
4 days ago
Undisclosed
KL City
- Ensure effective use of industry-standard databases and screening tools for name screening against global watchlists and sanction lists.
- Oversee investigation and escalation of potential matches or hits, ensuring adherence to applicable compliance procedures.
- Guide and support Enhanced Due Diligence (EDD) on high-risk customers in accordance with risk rating. ...
Posted
6 days ago
Undisclosed
Sheung Wan
- You'll identify potential money laundering, sanctions, and politically exposed person (PEP) risks through screening and adverse media checks, escalating findings to supervisors as needed.
- You'll develop an understanding of financial crime compliance frameworks, including escalation procedures, regulatory obligations, and internal KYC standards.
- You have prior experience in KYC, due diligence, or business management, although this is preferred rather than essential. ...
Posted
13 days ago
PERSOL SINGAPORE PTE. LTD.
SGD4,000 - SGD4,000 Per Month
Singapore
- Determining if the accounts are in scope
- Client Identification, Verification and Screening
- Information such as customer’s address, employment (including employer), connectivity to PEP/SPF (Sanctions Screening), will be validated and confirmed. These will be validated based on existing information available or through approved third party sites. Based on the results, enhanced due diligence checks will be performed which include negative news and social media checks ...
Posted
5 days ago
Undisclosed
Singapore
- Build a monitoring system to regularly assess the effectiveness of our risk controls, and continuously improve them using data and case reviews to manage risk while minimising impact on genuine users.
- Lead emergency response and post-mortem analysis for major risk incidents, identify root causes, and optimize the defense system to prevent recurrence of similar risks.
- Collaborate closely with business, product, technical, and algorithm teams to drive the systematic implementation and functional realization of risk strategies. ...
Posted
6 days ago
REVUP CONSULTING PTE. LTD.
SGD6,000 - SGD6,000 Per Month
Singapore
- Escalate complex cases to Compliance or relevant stakeholders for guidance where required.
- Maintain accurate client static data and KYC records within internal systems.
- Prepare MIS reports and perform reconciliations to ensure data accuracy and timely reporting. ...
Posted
5 days ago
REVUP CONSULTING PTE. LTD.
SGD6,000 - SGD6,000 Per Month
Singapore
- Interpret and apply AML/CFT regulations and internal KYC policies to support sound risk-based decisions.
- Identify, investigate and resolve discrepancies in KYC documentation, escalating complex cases where appropriate.
- Partner with Front Office, Compliance, Legal and other internal stakeholders to facilitate timely client onboarding. ...
Posted
5 days ago
THE RESOLUTE HUNTER PTE. LTD.
SGD5,000 - SGD5,000 Per Month
Singapore
- Provide KYC/CDD/EDD, CRS, FATCA advisory
- Keep abreast of latest compliance related regulations
- Liaise with internal and external stakeholders ...
Posted
8 days ago
Undisclosed
Singapore
- Interpret and apply KYC policies and regulatory requirements across APAC and Middle East jurisdictions.
- Investigate discrepancies, resolve documentation issues, and maintain complete audit-ready records.
- Partner closely with Business, Compliance, Legal and other internal stakeholders to support timely client onboarding and periodic reviews. ...
Posted
16 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
22 days ago
Undisclosed
Singapore
- Support the identification and escalation of potential KYC, AML or sanctions risks.
- Help maintain accurate and up-to-date KYC records and files.
- Assist with periodic reviews and data quality exercises. ...
Posted
a month ago
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