400+ Kyc Jobs - June 2026 - High Salaries
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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
14 days ago
RECRUIT EXPRESS PTE LTD
SGD3,000 - SGD3,000 每月
Singapore
- Accurately input and maintain client information in onboarding and core banking systems.
- Identify and follow up on missing or outdated documentation with branch staff, relationship managers, or customers.
- Support periodic KYC reviews and remediation projects for existing clients. ...
Posted
2 days ago
The Edge Partnership - The Edge In Asia
Undisclosed
Singapore
- Monitor and manage compliance-related activities, including screening alerts, audit requests, dormant accounts, returned mail handling, and maintenance of CDD policies/procedures.
- Support operational excellence through management reporting, documentation management and archival, process improvements, system upgrades, UAT participation, and project implementation.
- 5+ years (Maker role) or 10+ years (Checker role) of experience in CDD, KYC, and customer account maintenance within corporate banking and private wealth management; private wealth onboarding experience is advantageous. ...
Posted
4 days ago
SGD8,000 - SGD8,000 每月
Singapore
- Design and govern end-to-end customer onboarding, KYC remediation, AML review, and customer due diligence workflows.
- Define application architecture, integration patterns, and technical standards across Pega ecosystems and enterprise platforms.
- Lead integration initiatives involving REST APIs, SOAP services, Kafka messaging platforms, middleware technologies, and external banking applications. ...
Posted
4 days ago
Undisclosed
Singapore
- Verify and maintain proper records of customer identification and supporting documents before account activation.
- Conduct name screening using AML systems
- Analyze screening results and client profiles to identify potential risks and adverse news, updating the AML system as required. ...
Posted
24 days ago
RECRUIT EXPRESS PTE LTD
SGD4,000 - SGD4,000 每月
Singapore
- • Ensure compliance with AML/CFT regulations, internal policies, and KYC procedures.
- • Support quality assurance reviews, process improvements, regulatory projects, and other operational activities.Requirements• Diploma or Degree in Banking, Finance, Business, Accounting, or related disciplines.
- • At least 2 years of AML/KYC, Client Onboarding, Periodic Review, or Financial Crime Compliance experience.Interested candidates please send in your resume to: ...
Posted
5 days ago
SGD5,000 - SGD5,000 每月
Singapore
- Verify and maintain proper records of customer identification and supporting documents before account activation.
- Conduct name screening using AML systems
- Analyze screening results and client profiles to identify potential risks and adverse news, updating the AML system as required. ...
Posted
24 days ago
AMBITION GROUP SINGAPORE PTE. LTD.
SGD4,000 - SGD4,000 每月
Singapore
- Execute ongoing screening and monitoring activities including adverse media, bad press, and PEP identification, and present KYC files to senior management for sign-off.
- Identify and escalate high-risk client issues to senior management, Compliance, ESG, and the Group Sanctions Team, driving timely resolution.
- Maintain and update internal databases to support accurate statistical reporting and operational oversight. ...
Posted
25 days ago
Undisclosed
Singapore
- Partner internal stakeholders in servicing direct client queries or requests
- Assist in the reporting of key onboarding and account management metrics, and data analysis to create awareness and facilitate identification of opportunities to improve existing controls or processes
- Perform continuous review of current operating model to improve service quality, operating efficiency and risk mitigation ...
Posted
25 days ago
Undisclosed
Singapore
- Ensure compliance with relevant regulations and AML laws
- Maintain accurate and updated records of customer information and due diligence for auditing purposes
- A Bachelor's Degree in any field ...
Posted
a month ago
Undisclosed
Singapore
- Conduct preliminary due diligence checks using internal systems and external sources
- Support the review process by identifying potential AML risks, inconsistencies, or compliance gaps
- Escalate findings or concerns to senior KYC team members for further assessment ...
Posted
10 days ago
Undisclosed
Singapore
- Conduct preliminary due diligence checks using internal systems and external sources
- Support the review process by identifying potential AML risks, inconsistencies, or compliance gaps
- Escalate findings or concerns to senior KYC team members for further assessment ...
Posted
10 days ago
TEKISHUB CONSULTING SERVICES PTE. LTD.
SGD9,000 - SGD9,700 每月
Singapore
- Work closely with Product Owners and squad members to scope systems, regulations, policies, and operational processes .
- Gather and formalise business requirements through workshops, stakeholder discussions, and process analysis .
- Document requirements using Confluence project pages and JIRA user stories . ...
Posted
21 days ago
TEKISHUB CONSULTING SERVICES PTE. LTD.
SGD8,500 - SGD8,700 每月
Singapore
- Gather, analyse, and document business requirements through workshops, stakeholder discussions, and process analysis .
- Develop detailed functional specifications, use cases, user stories, and business process documentation .
- Document As-Is and Target operating workflows to support transformation initiatives. ...
Posted
21 days ago
Undisclosed
WFH
Singapore
- Design and build reusable libraries and frameworks that accelerate development and elevate code quality
- Collaborate closely with cross-functional teams and stakeholders to shape and prioritize impactful technical solutions
- 6+ years developing production JavaScript code and strong knowledge of React ...
Posted
22 days ago
SGD10,000 - SGD10,000 每月
Singapore
- Knowledge of Java based frameworks/technologies – XML, Java (Spring Boot, Microservices), Modern frameworks (Angular / React / Micro Frontend (MFE) architecture)
- Knowledge of latest Oracle 19c and above
- Knowledge of RHEL 8.x and above ...
Posted
22 days ago
Undisclosed
KL City
- Conduct regular internal audits and gap assessments to identify and mitigate compliance risks.
- Deliver ongoing training and development programs for staff on AML/KYC regulations and best practices.
- Collaborate closely with cross-functional teams and compliance counterparts globally to enhance monitoring systems and controls. ...
Posted
a month ago
Undisclosed
KL City
- Training and Education: Assist in developing and delivering KYC training programs to employees across the organization to raise awareness and understanding of KYC and customer’s KYC experience.
- Bachelor's degree in any related field (or equivalent work experience).
- Knowledge of KYC frameworks and systems ...
Posted
a month ago
Sumitomo Mitsui Banking Corporation
SGD1,000 - SGD3,000 每月
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
18 days ago
Sumitomo Mitsui Banking Corporation
SGD1,000 - SGD4,000 每月
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
18 days ago
SGD5,000 - SGD5,000 每月
Singapore
- Prepare and enhance SOW narratives, including wealth drivers, plausibility assessments, materiality reviews, and validation of supporting documents.
- Escalate AML or financial crime red flags to the AML team/MLRO promptly.
- Work closely with QA/SOW checkers to address identified quality issues. ...
Posted
a month ago
RECRUIT EXPRESS PTE LTD
SGD2,800 - SGD2,800 每月
Singapore
- Coordinate and liaise across businesses and compliance units for timely completion of Periodic Review
- Job Description:
- Application Procedures ...
Posted
18 days ago
Undisclosed
Hong Kong
- Conduct analysis on the ownership structure of the client via publicly available source or company documentation to meet full KYC due diligence
- Perform various client checks including AML/KYC, World-Check, Professional Investor rules, CRS and FATCA in accordance with regulatory requirements
- Perform account documentation checking for new account opening and existing accounts ...
Posted
3 days ago
CNCB (Hong Kong) Investment Limited
Undisclosed
Singapore
- Collaborate closely with regional market leaders, compliance/legal teams, and product managers to understand local regulatory requirements and translate them into technical solutions.
- Integrate and optimize third-party KYC SDKs and services across platforms while managing performance, security, and UX trade-offs.
- Ensure that mobile data flows and user permissions are fully compliant with local and international privacy regulations (e.g., GDPR, PDPA, CCPA). ...
Posted
2 days ago
ACExcellent Consulting
Undisclosed
Singapore
- Work closely with the front office RM team to support account opening/ periodic account review to ensure all records/ documentation are compliant with AML and KYC regulatory standards
- Be well versed with HQ and local regulators (MAS) guidelines and protocols
- Keep up-to-date on regulatory climate and changes ...
Posted
19 days ago
12 months Contractor (Maternity Cover) - KYC Periodic Review 12 months Contractor (Maternity Cover) - KYC Periodic Review
Sumitomo Mitsui Banking Corporation
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
5 days ago
Undisclosed
Singapore
- Collaborate closely with regional market leaders, compliance/legal teams, and product managers to understand local regulatory requirements and translate them into technical solutions.
- Integrate and optimize third-party KYC SDKs and services across platforms while managing performance, security, and UX trade-offs.
- Ensure that mobile data flows and user permissions are fully compliant with local and international privacy regulations (e.g., GDPR, PDPA, CCPA). ...
Posted
3 days ago
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