400+ Kyc Jobs - June 2026 - High Salaries
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"kyc"
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Job "kyc"
Manage Alert
Undisclosed
Singapore
- Source of Wealth investigation experience within a Banking environment is essential
- Salary to $7,000 per Month
- Work you’ll do ...
Posted
4 days ago
6 Months Contract KYC AML Account Specialist #TBCX 6 Months Contract KYC AML Account Specialist #TBCX
RECRUIT EXPRESS PTE LTD
SGD3,800 - SGD3,800 Per Month
Singapore
- Assist RM in completing the Client Acceptance Form, Client profiling in ICE or any relevant inquiries/ tasks as well as related checklists, forms and reports related to the account to allow approval of the account
- Oversight the end-to end account opening/ review process of the account. Engage appropriately and efficiently with other relevant stakeholders such as Compliance and Client Management if necessary to enable account opening/ review are completed in an efficient and timely manner
- Escalate any red flag/ alerts timely if appropriate and follow up with the RM on client onboarding/client review related matters and for escalated/prioritized cases ...
Posted
4 days ago
RECRUIT EXPRESS PTE LTD
SGD4,500 - SGD4,500 Per Month
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
6 days ago
Undisclosed
Singapore
- Experience in AML/KYC/Financial Crime Compliance
- Exposure to regulatory or operational processes within banking (e.g., onboarding, compliance, servicing, risk).
- Strong understanding of workflow modelling, process design, system integrations, and rules configuration. ...
Posted
15 days ago
Undisclosed
WFH
Singapore
- Participate in design discussions and roadmap planning
- Review and support frontend technical designs across teams to maximize speed and scale
- Build libraries and frameworks that support complex web applications, speedup development efficiency, and improve code quality ...
Posted
24 days ago
Sumitomo Mitsui Banking Corporation
Undisclosed
Singapore
- Conducting daily AML assessments of screening alerts in line with AML policies and HO memoranda, and to advice Front Office on issues in these reviews or transactions.
- Liaise with Front Office and Legal & Compliance departments for AML related issues.
- Any other assignments from Dept/Group Head. ...
Posted
24 days ago
Senior Analyst-Assistant Vice President, KYC CDD group Senior Analyst-Assistant Vice President, KYC CDD group
SUMITOMO MITSUI BANKING CORPORATION Singapore Branch
SGD5,500 - SGD5,500 Per Month
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
9 days ago
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
20 days ago
Michael Page International (HK) Ltd
SGD5,000 - SGD5,000 Per Month
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
9 days ago
Undisclosed
Singapore
- Address true matches for sanctions and other AML/CFT risks from screening
- Ensure timely and high-quality completion of your assigned caseload
- Offer valuable guidance to front-line employees on KYC/CDD-related inquiries ...
Posted
24 days ago
AMBITION GROUP SINGAPORE PTE. LTD.
SGD4,000 - SGD4,000 Per Month
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
24 days ago
RANDSTAD PTE. LIMITED
SGD4,000 - SGD4,000 Per Month
Singapore
- Stakeholder Collaboration: Partner with Relationship Managers (RMs) and Front Office teams to clarify deficiencies in documentation and refine wealth write-ups.
- Audit Trail Management: Maintain meticulous records of the corroboration process, documenting the rationale for accepting or escalating specific wealth profiles.
- Continuous Monitoring: Support the ongoing review of client profiles, identifying material changes that may trigger a reassessment of risk levels. ...
Posted
16 days ago
Undisclosed
Hong Kong
- Ensure AML risk is effectively managed in accordance with global and local regulatory requirements
- Ensure accuracy of information and completion of CDD within assigned timeframe
- Handling of ad-hoc CDD projects ...
Posted
24 days ago
Undisclosed
Hong Kong
- Handle regular review cycles, including investor classifications and profile updates.
- Evaluate financial crime risks for high-risk clients through enhanced due diligence.
- Address AML concerns across APAC business units and ensure proper escalation. ...
Posted
11 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
21 days ago
SGD1,000 - SGD2,000 Per Month
Singapore
- Ensure that PIAS CDD measures for customer identification and verification are properly performed and fully compliant with internal policies and MAS requirements.
- Conduct periodic reviews and support enhanced due diligence (EDD) where required.
- Monitor the conduct of customers accounts to ensure transactional behaviour is consistent with PIAS understanding of the client's profile, business activities, and where applicable, source of funds. ...
Posted
25 days ago
Team Head Client Verification Team (KYC - Account Admin) Team Head Client Verification Team (KYC - Account Admin)
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
10 days ago
Undisclosed
Hong Kong
- Update internal systems and databases with client information and documentation.
- Respond to inquiries and ad hoc requests from internal stakeholders, including Compliance.
- Work closely with business teams, account managers, Compliance, and Operations throughout the review lifecycle. ...
Posted
11 days ago
The Edge Partnership
Undisclosed
Singapore
- Provide support for the maintenance and updating of AML/KYC policies and procedures.
- 5-10 years of KYC experience focused on corporate or FI clientele.
- Dynamic mindset, willing to take on different aspects of KYC. ...
Posted
17 days ago
Undisclosed
Singapore
- Participate in design discussions and roadmap planning
- Review and support frontend technical designs across teams to maximize speed and scale
- Build libraries and frameworks that support complex web applications, speedup development efficiency, and improve code quality ...
Posted
25 days ago
Undisclosed
Singapore
- Assess and ensure the relevance and completeness of CDD information supplied by Front Office and perform appropriate due diligence checks and information searches to comply with bank standards of client onboarding.
- Highlight deficiencies, suspicious AML or other non-compliance issues to relevant parties and management.
- Prepare reports for management reporting to facilitate relevant reviews and strengthen the control procedures and process. ...
Posted
12 days ago
The Edge Partnership - The Edge In Asia
Undisclosed
Singapore
- Provide support for the maintenance and updating of AML/KYC policies and procedures.
- 5-10 years of KYC experience focused on corporate or FI clientele.
- Dynamic mindset, willing to take on different aspects of KYC. ...
Posted
17 days ago
THE RESOLUTE HUNTER PTE. LTD.
SGD5,000 - SGD5,000 Per Month
Singapore
- Provide KYC/CDD/EDD, CRS, FATCA advisory
- Keep abreast of latest compliance related regulations
- Liaise with internal and external stakeholders ...
Posted
22 days ago
SGD1,000 - SGD2,000 Per Month
Singapore
- Oversee the client and candidates accounts, manage business prospect and development
- Networking and expand channels to drive for corporate sales
- Develop and manage healthy relationships with corporate clients, candidates and team ...
Posted
a month ago
Maybank Investment Banking Group
Undisclosed
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
25 days ago
TEKISHUB CONSULTING SERVICES PTE. LTD.
SGD8,500 - SGD8,500 Per Month
Singapore
- Document As-Is and Target operating workflows to support transformation initiatives.
- Define test strategies, test plans, and detailed test cases for system enhancements and new implementations.
- Support and participate in User Acceptance Testing (UAT) and coordinate stakeholder sign-offs. ...
Posted
25 days ago
TEKISHUB CONSULTING SERVICES PTE. LTD.
SGD9,000 - SGD9,000 Per Month
Singapore
- Produce detailed business process documentation including As-Is and Target workflows, use cases, and scenarios.
- Define and document test plans and detailed test cases, ensuring stakeholder approval.
- Participate in and support User Acceptance Testing (UAT) leading to successful sign-off. ...
Posted
25 days ago
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