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300+ Kyc Jobs - October 2026 - High Salaries
Showing 371 jobs results for
"kyc"
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Manage Alert
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
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
24 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
24 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
15 days ago
Undisclosed
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
- Provide advisory support to the Business Units with regard to CDD documentation issues and requirements ...
Posted
2 days ago
Undisclosed
Singapore
- Escalate High Risk cases to the relevant approving authority
- Review all existing intermediaries including brokers, agents, warehouses etc. against the due diligence process, to ensure that they comply with Marketing’s required level of business integrity
- Facilitate response to incoming KYC requests from counterparties ...
Posted
5 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
15 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
16 days ago
Undisclosed
Singapore
- Develop and maintain internal tooling and dashboards using React and TypeScript when needed, with a primary focus on backend engineering.
- Design and build RESTful APIs and microservices that integrate with third-party KYC/AML vendors and internal data sources.
- Contribute to architecture and technical design decisions, with emphasis on backend, data processing, AI integration and security. ...
Posted
9 days ago
Undisclosed
台灣
- Monitor and understand the risks and impacts of non compliance with KYC processes, including restrictions, closures and associated business growth impacts
- Gather client feedback on policy, requirements and/or jurisdictional nuances where given to help improve the Bank’s processes
- Raise process issues and improvements that collectively help our clients ...
Posted
11 days ago
MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD
SGD4,000 - SGD4,000 Per Month
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
17 days ago
SRKay Consulting Group
Undisclosed
KL City
- * Investigate alerts and escalate potential financial crime risks.
- * Maintain accurate AML documentation and records.
- * Support regulatory reporting and compliance audits. ...
Posted
11 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Review cases previously closed with conditions and decide whether the conditions can be removed, or whether further escalation or action is required.
- Identify potential AML/CFT risks, documentation gaps, control issues, or unusual client activity.
- Provide clear and timely guidance to Relationship Managers, Front Office, Compliance, Operations, and other stakeholders. ...
Posted
11 days ago
Recruit Expert Pte. Ltd.
Undisclosed
KL City
- Supporting business lines and SEA RRG in resolving matters that arises during client and engagement acceptance
- Maintaining client’s information for SEA RRG reporting purposes
- Compiling reports for SEA RRG reporting purposes ...
Posted
12 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
18 days ago
MICHAEL PAGE (PERSONNEL) PTE. LTD.
SGD4,500 - SGD4,500 Per Month
Singapore
- Partner with front-office teams to prioritise onboarding requests and manage delivery timelines
- Serve as a key point of contact for clients throughout the onboarding process
- Drive documentation collection, review, and account opening requirements ...
Posted
22 days ago
Undisclosed
Singapore
- Manage complex enterprise sales cycles typically lasting 9–18 months while maintaining momentum and commercial discipline.
- Build strategic partnerships and channels with system integrators, core-banking vendors, custodians, law firms and Big 4 financial-crime practices.
- Leverage regulatory engagement and industry relationships to strengthen market credibility and generate commercial opportunities. ...
Posted
18 days ago
Undisclosed
Central and Western Distr.
- Track and analyze project progress, deliverables, and outcomes, providing meaningful insights and reporting
- Establish and maintain strong project governance, including updates, risk tracking, and escalation management
- Partner closely with business, control, and technology teams across regional offices to coordinate initiatives and drive alignment ...
Posted
23 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
19 days ago
RECRUIT EXPRESS PTE LTD
SGD2,800 - SGD2,800 Per Month
Singapore
- Coordinate and liaise across businesses and compliance units for timely completion of Periodic Review
- Job Description:
- Application Procedures ...
Posted
19 days ago
Undisclosed
Singapore
- Support the design of practical project timelines and implementation plans, ensuring dependencies, business priorities, and stakeholder needs are properly factored in.
- Prioritize initiatives and manage multiple workstreams based on business impact, urgency, and operational requirements.
- Collaborate with the Risk team to review and optimize KYC and AML operational processes. ...
Posted
a day ago
RECRUIT EXPRESS PTE LTD
SGD4,800 - SGD4,800 Per Month
Singapore
- Ensured compliance with relevant policies, procedures, and regulatory requirements.
- Prepared and coordinated management information and reporting data.
- Supported ad-hoc tasks and duties as assigned by the Team Lead / Group Head ...
Posted
a day ago
Undisclosed
Singapore
- Deep familiarity with APAC regulatory requirements (e.g., MAS 626, HKMA AML Guidelines)
- Solid understanding of sanctions screening, name screening controls, transaction monitoring, and related technology-enabled FCC operating models.
- Strong experience managing regulatory remediation, sanctions and name screening uplift, technology transformation programs, or complex financial crime risk initiatives. ...
Posted
a day ago
Senior Consultant, Data Analyst - Data Migration (KYC - CLM) Senior Consultant, Data Analyst - Data Migration (KYC - CLM)
ABEAM CONSULTING (SINGAPORE) PTE. LTD.
SGD8,000 - SGD8,000 Per Month
Singapore
- Prepare and maintain detailed data profiling and remediation documentation aligned with project timelines.
- Design, prepare, and execute test cases for data migration validation.
- Create and manage test data (synthetic or masked production data) for SIT and UAT cycles. ...
Posted
4 days ago
Undisclosed
Singapore
- Lead or support KYC and AML projects and initiatives, including the management of objectives, deliverables, risks, issues and dependencies.
- Collaborate with Technology Business Analysts and project teams to ensure that business requirements are clearly understood, accurately documented and appropriately delivered.
- Coordinate and support user acceptance testing and production verification for KYC and Client Lifecycle Management system enhancements. ...
Posted
6 days ago
Undisclosed
Singapore
- Partner with front-office teams to prioritise onboarding requests and manage delivery timelines
- Serve as a key point of contact for clients throughout the onboarding process
- Drive documentation collection, review, and account opening requirements ...
Posted
24 days ago
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