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300+ Kyc Jobs - October 2026 - High Salaries
Showing 377 jobs results for
"kyc"
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Manage Alert
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
Undisclosed
Singapore
- Liaise closely with internal stakeholders, including Legal, Credit Risk Management, Counterparty Risk, Compliance, and Operations.
- Provide timely and transparent updates to Sales and clients on onboarding progress and outstanding requirements.
- Identify potential delays, issues, and bottlenecks and work with relevant stakeholders to drive resolution. ...
Posted
24 days ago
Recruit Avenue Pte. Ltd.
SGD10,000 - SGD13,000 Per Month
Singapore
- Ensure the accuracy and integrity of client data and management information.
- Work closely with regional and global teams to ensure consistent and timely delivery.
- Partner closely with Front Office, Compliance and other operational teams to facilitate document collection and resolve KYC issues. ...
Posted
24 days ago
SWISS FINANCIAL SERVICES (SINGAPORE) PTE. LTD.
SGD4,000 - SGD4,000 Per Month
Singapore
- Acting as the point of contact on shareholder services with clients and their investors
- Assisting with clients or investors’ auditors queries
- Collecting data for the preparation of the FATCA and CRS reporting ...
Posted
24 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 merchant 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 Merchant Assessment team more effective.
- • Maintain status update on tracker ...
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
20 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
21 days ago
RECRUIT EXPRESS PTE LTD
SGD10,000 - SGD10,000 Per Month
Singapore
- **Corporate or private banking KYC experience is a must
- • Ensure performance of KYC to cover local regulatory requirements stipulated by Regulators across Asia and in accordance with the bank’s AML and KYC Policies and Procedures. This includes reviewing and checking for completeness of CDD information and supporting documentations (including FATCA and CRS forms) for new and existing customers (periodic review) and performing risk assessments inline with the bank’s AML and KYC Policies and Procedures.
- • Manage KYC / CDD trigger events and reviews and ensure appropriate actions are taken in accordance with the AML and KYC Policies and Procedures. ...
Posted
12 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
22 days ago
Undisclosed
KL City
- Investigate and resolve reconciliation breaks in a timely, accurate, and complete manner
- Prepare mandate client reports prior to issuance to internal and external stakeholders
- Ensure accurate maintenance of client and account information within internal systems ...
Posted
23 days ago
Undisclosed
Singapore
- Risk reporting in appropriate risk and management forums, escalating issues identified and remediation statuses
- Contribute to process enhancements, projects, initiatives and knowledge sharing within the onboarding and KYC teams
- Partner with key stakeholders including Front Office, Compliance and Onboarding teams to embed high quality CDD processes ...
Posted
23 days ago
Corporate Secretary (RQI - BizFile - CSP compliance - AML-CFT-KYC) Corporate Secretary (RQI - BizFile - CSP compliance - AML-CFT-KYC)
PUFEI GLOBAL (SINGAPORE) SUPPLY CHAIN TECHNOLOGY PTE. LTD.
SGD4,000 - SGD4,000 Per Month
Singapore
- Provide ongoing corporate secretarial services to client companies.
- Handle changes involving directors, shareholders, company secretaries, registered offices, share capital and other corporate information.
- Prepare and lodge Annual Returns and other statutory filings with ACRA. ...
Posted
2 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
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
23 days ago
Maybank Investment Banking Group
Undisclosed
KL City
- Ensure consistent and high-quality execution of KYC activities across all client segments.
- Maintain strong knowledge of AML, CFT, KYC, and relevant regulatory requirements.
- Ensure compliance with internal policies and external regulations. ...
Posted
23 days ago
SGD4,000 - SGD6,000 Per Month
Singapore
- Ensure compliance with AML, CTF, and regulatory standards
- Coordinate with Relationship Managers, Compliance, and Operations teams
- Support periodic KYC reviews and audits ...
Posted
7 days ago
Business Analyst – Banking BPR (Loan - Remittance - Trade - KYC) Business Analyst – Banking BPR (Loan - Remittance - Trade - KYC)
ABEAM CONSULTING (SINGAPORE) PTE. LTD.
SGD7,000 - SGD7,000 Per Month
Singapore
- Gather, analyze, and document business and functional requirements.
- Prepare BRDs, process flows, business rules, and related project documentation.
- Collaborate with business and solution teams to clarify requirements and resolve gaps. ...
Posted
9 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
24 days ago
Undisclosed
KL City
- Working Schedule: Monday to Friday, 9:00 AM - 6:00 PM (Onsite)
- Compensation: Base Pay up to RM6,500 (Based one experience)
- Conduct CDD reviews for new and existing retail and commercial banking customers during onboarding, periodic reviews, and event-driven reviews. ...
Posted
24 days ago
REVUP PROSERVICES PTE. LTD.
SGD4,000 - SGD4,000 Per Month
Singapore
- Screen customers against sanctions, PEP, and adverse media databases.
- Identify and escalate potential AML/CFT risks or suspicious activities to Compliance teams.
- Maintain accurate and up-to-date customer records within internal systems. ...
Posted
24 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- AML Risk Assessment & Review
- Perform independent AML risk assessments across the customer lifecycle, including NTB/ETB onboarding, EDD, and other AML-triggered reviews, by evaluating KYC information, customer profile, transaction intent, adverse information, sanctions, tax, and restricted business risks.
- Formulate clear, well-reasoned recommendations that are consistent with AML policies, procedures, and the Bank’s risk appetite. ...
Posted
11 days ago
Project Manager, Business Process Re-engineering (Loan - Trade - Remittance-KYC) Project Manager, Business Process Re-engineering (Loan - Trade - Remittance-KYC)
ABEAM CONSULTING (SINGAPORE) PTE. LTD.
SGD7,000 - SGD7,000 Per Month
Singapore
- Establish and maintain project governance, reporting frameworks, and delivery controls.
- Coordinate cross-functional teams across Business, Operations, Technology, and external vendors.
- Maintain RAID logs and drive mitigation plans to address project risks and issues. ...
Posted
4 days ago
Undisclosed
Singapore
- Provide AML/KYC advice to stakeholders to ensure compliance with regulatory requirements and expectations, as well as internal policies and procedures.
- Review and maintain AML-related compliance policies, procedures, manuals, checklists, and guidance to reflect regulatory developments and internal policy changes, including performing gap analysis on relevant circulars and industry papers.
- Assist in designing and delivering targeted compliance training and awareness sessions for front office and support functions involved in AML/ KYC activities. ...
Posted
3 days ago
RECRUIT EXPRESS PTE LTD
SGD5,200 - SGD5,200 Per Month
Singapore
- Oversee the execution of client due diligence processes, ensuring thorough assessments of client risk profiles.
- Ensure that appropriate enhanced due diligence is performed on high-risk clients, including politically exposed persons (PEPs) and clients from high-risk jurisdictions.
- Lead the identification and assessment of potential KYC-related risks associated with new and existing clients. Implement appropriate risk mitigation strategies and escalate issues as necessary to senior management. ...
Posted
a day 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
22 days ago
AMBITION GROUP SINGAPORE PTE. LTD.
SGD6,000 - SGD6,000 Per Month
Singapore
- Perform information and sanctions screening, 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
- Partner with internal units to ensure adequate due diligence process is carried
- Liaise with RMs for accounts where information is required to complete the review ...
Posted
18 days ago
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