Jobs
Companies
Forums
300+ Kyc Jobs - October 2026 - High Salaries
Showing 371 jobs results for
"kyc"
Never miss any updates for Kyc jobs
Manage Alert
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
6 days ago
SRKay Consulting Group
Undisclosed
KL City
- Conduct Sanctions, PEP and Adverse Media screening.
- Maintain accurate AML/compliance documentation.
- Support regulatory reporting, audits and AML compliance activities. ...
Posted
4 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
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 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
7 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
16 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
8 days ago
Undisclosed
KL City
- Perform and oversee stock, cash, and portfolio reconciliations for mandates to ensure data integrity and accuracy
- Ensure mandates are valued accurately and within established timelines
- Review and monitor operational processes to ensure compliance with internal controls, regulatory requirements, and investment guidelines ...
Posted
7 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
- Identify discrepancies, unusual information and potential risk indicators.
- Conduct periodic KYC reviews and remediation activities.
- Assess customer risk in accordance with established policies and procedures. ...
Posted
8 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
16 days ago
MYR3,200 - MYR3,200 Per Month
Bangsar South
- Open to: Local Malaysians only
- Fluent in English, both written and spoken
- Open to fresh graduates ...
Posted
8 days ago
TANGSPAC SEARCH PRIVATE LIMITED
SGD2,000 - SGD2,600 Per Month
Singapore
- Identify process improvement opportunities to make the assessment team more effective.
- Maintain status update on tracker
- Minimum GCE A-Level , with some relevant work experience ...
Posted
9 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
22 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
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
22 days ago
TANGSPAC SEARCH PRIVATE LIMITED
SGD2,000 - SGD2,000 Per Month
Singapore
- Job Responsibilities:
- • Conduct daily BAU assessment, periodic review and analyze new & existing client profile (AML/KYC and credit risk assessment) within SLA.• Working with various stakeholders as part of the onboarding of merchants• Ongoing monitoring of alerts as part of the AML/KYC notifications.• Identify process improvement opportunities to make the assessment team more effective.
- • Maintain status update on tracker ...
Posted
10 days ago
Maybank Investment Banking Group
Undisclosed
Singapore
- Handle complex cases and escalation from clients and internal stakeholders.
- Implement new processes and guidelines in line with regulatory policy/changes.
- Manage team workload and project delivery plans to ensure remediation programmes are executed effectively and completed within agreed timelines and regulatory commitments. ...
Posted
11 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
11 days ago
Undisclosed
Singapore
- Work closely with Pega architects, developers and other technical teams to ensure requirements are accurately implemented.
- Support the design and implementation of Pega workflows covering areas such as:
- Client onboarding, KYC and customer due diligence (CDD), Enhanced due diligence (EDD), Periodic KYC reviews, Client remediation, Account/product onboarding, Screening and risk assessment, Client data and documentation management ...
Posted
11 days ago
Commerz Global Service Solutions
Undisclosed
- Promote collaboration, address conflicts promptly, maintain a positive work environment, and ensure appropriate prioritisation of tasks.
- Implement strategies to keep team members motivated, recognize efforts, and support work-life balance.
- Support team members' well-being, promote diversity and inclusion, and encourage innovation and adaptability. Liaise with relevant teams (e.g. Compliance) to clarify and resolve issues as they arise. Provide advice and act as SME to stakeholders and / or other team members. Participate in committees and projects to ensure overall compliance with strategic and overall targets. Prioritize or escalate risks / issues as needed. ...
Posted
11 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
- 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
23 days ago
Undisclosed
KL City
- Execute controls and operational activities designed to prevent, detect, and mitigate financial crime risks.
- Document investigations and decisions accurately, ensuring complete and auditable records within the case management systems.
- Collaborate with internal stakeholders, including Compliance, KYC Operations, Client Services, and other business functions, as required. ...
Posted
23 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
13 days ago
MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD
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
- Degree or equivalent with 1 - 2 years of AML/KYC/CDD experience ...
Posted
14 days ago
Browse Location:
More Location
Browse Company:
More Companies
Browse "kyc" Job By:
Browse "kyc" Job By:
More Industries