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400+ Kyc Jobs - July 2026 - High Salaries
显示462个工作的结果
"kyc"
不要错过任何 Kyc 的新工作机会
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Randstad Singapore
Undisclosed
Singapore
- Promptly escalate potential or confirmed hits according to required timelines
- Undertake additional tasks and responsibilities
- Diploma/Degree holder ...
Posted
7 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
21 days ago
RECRUIT EXPRESS PTE LTD
SGD5,000 - SGD5,000 每月
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
8 days ago
PERSOL SINGAPORE PTE. LTD.
SGD4,000 - SGD4,000 每月
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
8 days ago
REVUP CONSULTING PTE. LTD.
SGD6,000 - SGD6,000 每月
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
8 days ago
REVUP CONSULTING PTE. LTD.
SGD6,000 - SGD6,000 每月
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
8 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
9 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
9 days ago
SGD4,000 - SGD4,000 每月
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
22 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
a month 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
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
15 days ago
THE RESOLUTE HUNTER PTE. LTD.
SGD5,000 - SGD5,000 每月
Singapore
- Provide KYC/CDD/EDD, CRS, FATCA advisory
- Keep abreast of latest compliance related regulations
- Liaise with internal and external stakeholders ...
Posted
11 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
19 days ago
PERSOLKELLY Malaysia
MYR7,000 - MYR11,500 每月
KL City
- Identify and address data gaps, inconsistencies, and compliance-related issues
- Support audit action closures and control activities for CDD tools and processes
- Drive process improvement initiatives to enhance operational efficiency ...
Posted
12 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
19 days ago
RANDSTAD PTE. LIMITED
SGD4,000 - SGD4,000 每月
Singapore
- Promptly escalate potential or confirmed hits according to required timelines
- Undertake additional tasks and responsibilities
- Diploma/Degree holder ...
Posted
14 days ago
RECRUIT EXPRESS PTE LTD
SGD5,000 - SGD5,000 每月
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
14 days ago
Analyst-Associate, KYC Operations (1 Year contract) Analyst-Associate, KYC Operations (1 Year contract)
MAYBANK SECURITIES PTE. LTD.
SGD4,200 - SGD4,200 每月
Singapore
- Coordinate with internal stakeholders and clients to obtain required documents and resolve KYC-related issues or queries
- Assist in tracking and monitoring on boarding pipelines, outstanding items, and periodic review schedules
- Escalate KYC deficiencies or red flags to senior team members for further assessment ...
Posted
2 days ago
Undisclosed
Singapore
- Be up-to-date on modern technology advancements and a strong desire to apply them for solving problems
- Leverage technology to continually learn, improve service delivery and maintain our leading-edge best practices
- Strong presentation skills and proficiency in the use of PowerPoint, Word and Excel ...
Posted
3 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
24 days ago
Undisclosed
Hong Kong
- Provide advice to the bank relating to KYC procedures, policies and regulations.
- Review account opening documents and CDD to ensure compliance with KYC and AML requirements from the perspectives of internal policies and local regulatory requirements
- Provide periodic client status KYC files to the management and Compliance team ...
Posted
18 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
15 days ago
RECRUIT EXPRESS PTE LTD
SGD4,000 - SGD4,000 每月
Singapore
- Review bank onboarding checklists and determine applicable documentation requirements.
- Liaise directly with bank operations teams, and compliance teams on KYC matters.
- Track onboarding progress and resolve documentation gaps promptly. ...
Posted
6 days ago
HR-PRO RECRUITMENT SERVICES PTE. LTD.
SGD3,500 - SGD3,500 每月
Singapore
- Document review assessments and investigation conclusions thoroughly to support regulatory and audit reviews
- Assist in preparing daily management information (MI) reports to track screening activities and outcomes
- Execute additional tasks as assigned by Group Head, Deputy Group Head, or Team Lead to support team objectives ...
Posted
15 days ago
SGD9,000 - SGD12,000 每月
Singapore
- Familiarity with project tools including Control-M, Git, Jenkins, JIRA, SharePoint, and Confluence.
- Job Title: Technical Delivery Manager (Java/Oracle) - Compliance Tech (AML/KYC) (Banking)
- Employment Type: Contract (12 Months) ...
Posted
7 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
SGD9,000 - SGD9,000 每月
Singapore
- Coordinate technical implementation activities across various application teams to ensure non-event production cutovers and adequate post-implementation support.
- Collaborate with Architects, Security, and Development Leads to ensure all solution designs comply with enterprise design principles and control standards.
- Partner with Test Management teams to ensure the successful completion of SIT, UAT, performance/load testing, and application security testing. ...
Posted
8 days ago
SGD5,500 - SGD5,500 每月
Singapore
- To compile internal KYC form
- To coordinate with Legal/Commercial teams to respond to external KYC request, and with Accounting team to set up new counterparties in internal system.
- To perform credit analysis through analysing financial statements, external credit ratings, trading track record and peer comparison to form the foundation for credit support proposal. ...
Posted
a month ago
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