500+ Kyc Jobs - June 2026 - High Salaries
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"kyc"
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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
21 days ago
SGD10,000 - SGD10,000 Per Month
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
25 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
11 days ago
Michael Page International (HK) Ltd
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
18 days 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
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
12 days ago
SGD5,000 - SGD5,000 Per Month
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
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
22 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
13 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
14 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Coordinate with relevant parties to resolve discrepancies and escalate exceptions to supervisors when necessary
- Ensure compliance with AML/CFT, data protection, and risk management policies by promptly reporting issues or exceptions
- Respond to enquiries from business units and operations teams via phone and email to provide timely support ...
Posted
a day 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
14 days ago
PERSOL SINGAPORE PTE. LTD.
SGD6,000 - SGD8,000 Per Month
Singapore
- Prepare summaries and escalate high-risk or ambiguous cases to the AMLO, including well-supported recommendations.
- Maintain quality assurance documentation and support internal audit readiness initiatives.
- Provide constructive feedback to L1/L2 teams to enhance overall quality and consistency of reviews. ...
Posted
12 hours ago
PERSOL SINGAPORE PTE. LTD.
SGD6,000 - SGD6,000 Per Month
Singapore
- Prepare summaries and escalate high-risk or ambiguous cases to the AMLO, including well-supported recommendations.
- Maintain quality assurance documentation and support internal audit readiness initiatives.
- Provide constructive feedback to L1/L2 teams to enhance overall quality and consistency of reviews. ...
Posted
8 hours ago
SGD3,000 - SGD3,000 Per Month
Singapore
- • Reviewed source of wealth/funds and identified potential AML risks.
- • Supported compliance monitoring, quality checks, and adherence to internal procedures and regulatory standards.
- • Assisted in regulatory reporting, process improvements, and ad-hoc compliance projects. ...
Posted
2 days ago
SGD10,000 - SGD10,000 Per Month
Singapore
- • Deliver appropriate and effective executive level communication
- • Provide status reporting regarding milestones, deliverable, dependencies, communicating across leadership and business stakeholders
- • Manage a portfolio of complex initiatives that span one or multiple lines of business ...
Posted
a day ago
SGD8,000 - SGD8,000 Per Month
Singapore
- Functional Aspect: Given a business requirement to bring in data, candidate must under business users requirements to source for the data and design data mapping for the AML/KYC Compliance models.
- Strong Technical Experience: Software Application Solution/Technical Design (functional analysis, impact assessment, Software Architecture Design) For 3-Tier Architecture/On-Premise & Software Architecture Technical Design (Current Project Is More Than 3-Tier Architecture)
- Domain: Machine Learning & Dynamic Customer Risk Score (KYC Compliance) - EDA process, Stratified sampling, Standard machine learning process, Feature engineering ...
Posted
a day 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
15 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
23 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
19 days ago
Undisclosed
- Collate, organise, and upload documentation to ensure audit-ready records.
- Perform screening and public domain search for adverse news. Training will be provided.
- Escalate discrepancies, data gaps, or any issues to designated reviewers in line with established escalation procedures. ...
Posted
7 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
a month 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
a month 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
20 days ago
SGD4,500 - SGD4,500 Per Month
Singapore
- Review and clear AML-related alerts such as sanctions screening and adverse news to mitigate compliance risks
- Support account onboarding processes by providing compliance oversight and guidance
- Advise internal teams on AML/KYC matters and contribute to compliance training initiatives ...
Posted
10 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
20 days ago
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