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300+ Kyc Jobs - October 2026 - High Salaries
Showing 384 jobs results for
"kyc"
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Manage Alert
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
12 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
25 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
25 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
25 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
5 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
5 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
2 days ago
SGD6,000 - SGD6,000 Per Month
Singapore
- Manage FATCA/CRS documentation, including tax forms and self-certifications.
- Conduct sanctions, PEP and adverse media screening, escalating higher-risk cases where required.
- Maintain accurate investor static data and ensure service standards and timelines are met. ...
Posted
a day ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Review client’s transactions for the period under periodic review; ensure the transactional activities are aligned with client’s risk profile and flag out any suspicious transactions with regards to unknown 3rd parties.
- Address Sanction true matches, as well as true matches for other AML/CFT risks identified during Name and Media Screening.
- Identify and escalate newly identified risk indicators or unusual transaction patterns during course of reviews. ...
Posted
9 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
19 days 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
23 days ago
IT Project Manager (KYC) - Banking, 1-year renewable contract IT Project Manager (KYC) - Banking, 1-year renewable contract
EVOLUTION RECRUITMENT SOLUTIONS PTE. LTD.
SGD9,000 - SGD9,000 Per Month
Singapore
- Coordinate technical implementation activities across application teams to ensure non-event production cutover and adequate post implementation support
- Engage and collaborate with Architects, Security and Development Lead to ensure solution design complies with enterprise design principles, security and control standards
- Plan technical deliverables, perform design and development works to meet project’s requirements within schedule ...
Posted
16 days ago
TANGSPAC CONSULTING PTE LTD
SGD6,000 - SGD6,000 Per Month
Singapore
- Prepare accurate weekly and monthly reports in accordance with agreed reporting schedules and stakeholder requirements.
- Proficiency in Python for data analysis, validation, or automation.
- Advanced Microsoft Excel skills, including the ability to work confidently with large datasets and reporting files. ...
Posted
23 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
10 days ago
Technology Delivery Manager (KYC) - Banking (1-year renewable contract) Technology Delivery Manager (KYC) - Banking (1-year renewable contract)
EVOLUTION RECRUITMENT SOLUTIONS PTE. LTD.
SGD9,000 - SGD9,000 Per Month
Singapore
- Coordinate technical implementation activities across application teams to ensure non-event production cutover and adequate post implementation support
- Engage and collaborate with Architects, Security and Development Lead to ensure solution design complies with enterprise design principles, security and control standards
- Plan technical deliverables, perform design and development works to meet project’s requirements within schedule ...
Posted
16 days ago
Anglo American / De Beers Group
Undisclosed
Singapore
- Proven involvement in Fircosoft implementation or upgrade projects including screening rule configuration, list management, or tuning.
- Strong understanding of AML/CTF regulations, sanctions screening requirements, and regulatory expectations.
- Solid experience writing detailed BRDs, FSDs, user stories, and process documentation. ...
Posted
a month ago
Undisclosed
Singapore
- Stakeholder Engagement – Support the relationship and engagement across the 3 Lines of Defences.
- Risk Governance & Continuous Improvement - Ensure advisory activities are aligned to applicable policies, standards and risk appetite.
- Experience in KYC, AML, Financial Crime, Compliance or Client Risk within Corporate or Investment Banking. ...
Posted
24 days ago
SGD4,500 - SGD4,500 Per Month
Singapore
- SOW experience is essential for this position.
- Key Responsibilities
- • Conduct detailed Source of Wealth (SOW) assessments and document findings in accordance with CDD and regulatory requirements• Review and remediate existing KYC records relating to SOW and identify documentation gaps• Review CDD information including SOW / Source of Funds (SOF) and supporting documentation for new and existing clients• Support periodic KYC reviews and conduct client risk assessments• Perform enhanced due diligence (EDD) for higher-risk clients, including PEPs and clients from higher-risk jurisdictions• Identify potential KYC risks and escalate issues where required• Work closely with Compliance, Operations and Relationship Managers on remediation cases• Track outstanding SOW verification cases and remediation progress• Analyse client data to identify cases requiring remediation and prioritise according to risk• Prepare remediation progress and status reports for management• Ensure KYC/CDD work is performed in accordance with applicable AML/KYC policies and MAS regulatory standards ...
Posted
16 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
24 days ago
MORGAN MCKINLEY PTE. LTD.
SGD8,000 - SGD8,000 Per Month
Singapore
- Maintain and update KYC checklists, forms, and supporting documents to reflect current regulatory standards
- Collaborate with business stakeholders to resolve documentation, verification, and onboarding issues efficiently
- Ensure KYC practices comply with local and international AML/CFT and sanctions regulations ...
Posted
20 days ago
Undisclosed
Central and Western Distr.
- Ensure AML risk is effectively managed in accordance with the regulatory requirements
- Ensure accuracy of information and completion of CDD cases within assigned timeframe
- Minimum 2+ years’ relevant experience in CDD and/or KYC in SME / corporate banking ...
Posted
24 days ago
MYR2,800 - MYR6,000 Per Month
KL City
- Escalate high-risk, suspicious or exception cases for further review
- Maintain proper documentation of case reviews and decisions
- Work with internal stakeholders to resolve case-related queries and obtain the necessary information ...
Posted
24 days ago
SGD2,500 - SGD2,500 Per Month
Singapore
- Enhance relationships with customers to customize loan product solutions
- Manage credit and operational risks proactively
- Provide advice on financial solutions that are tailored to customers’ needs and objectives ...
Posted
5 days ago
Undisclosed
Hong Kong
- Implementation of compliance policies and procedures in line with regulatory requirements and ensuring that the bank’s internal policies are aligned with international standards, including jurisdictional requirements.
- Collaboration with 1LOD, other relevant Compliance teams and legal, and relevant risk management functions to facilitate a comprehensive approach to compliance and risk management.
- Identification, investigation and oversight of potential money laundering, terrorist financing or other financial crime. ...
Posted
25 days ago
Undisclosed
Singapore
- Oversee data quality and maintenance of client records within core banking systems.
- Support regulatory reporting, MIS preparation, audits, and risk governance activities.
- Provide guidance and quality oversight to junior team members and support APAC KYC operations. ...
Posted
25 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Articulate SOW and Source of Funds (SOF)summaries ensuring clear justifications, plausibility assessments and traceability.
- Conduct a comprehensive SOW plausibility assessment, support on benchmarking, including review of the client’s transactional behaviour, review and validate name screening results
- Provide feedback to Relationship Managers(RMs) via email and/or in person and collaborate with them on drafting the client’s SOW narrative ...
Posted
8 days ago
Undisclosed
Singapore
- Articulate SOW and Source of Funds (SOF)summaries ensuring clear justifications, plausibility assessments and traceability.
- Conduct a comprehensive SOW plausibility assessment, support on benchmarking, including review of the client’s transactional behaviour, review and validate name screening results
- Provide feedback to Relationship Managers(RMs) via email and/or in person and collaborate with them on drafting the client’s SOW narrative ...
Posted
9 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
a month ago
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