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300+ Kyc Jobs - October 2026 - High Salaries
Showing 371 jobs results for
"kyc"
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Manage Alert
SGD7,000 - SGD7,000 Per Month
Singapore
- The role involves conducting thorough reviews and enhancements of KYC documentation to ensure accuracy, completeness, and compliance with regulatory requirements and internal standards. Working directly with RMs, the specialist will collect and verify client information, perform due diligence checks, and support to prepare clear KYC narratives—including Source of Wealth (SOW) and risk assessments for existing clients.
- kEY FEATURES OF THE POSITION
- KYCuplift & advice ...
Posted
14 days ago
Undisclosed
Hong Kong
- Document the project into systems and processes for management review.
- Close interaction with clients through regular project updates and networking.
- Support team members with other project activities. ...
Posted
a month ago
SGD6,800 - SGD6,800 Per Month
Singapore
- Partner with front-office business units to resolve documentation gaps, verification hurdles, and client onboarding bottlenecks.
- Direct operational practices to comply with local and international AML/CFT laws. Support the Head of Compliance in updating policies and incorporating regulatory changes.
- Serve as a key point of contact for internal/external audits, regulatory inspections, and compliance testing exercises. ...
Posted
18 days ago
[New Vacancy] Corporate Banking KYC Associate - Senior Associate [New Vacancy] Corporate Banking KYC Associate - Senior Associate
Korea Development Bank Hong Kong Branch
Undisclosed
Hong Kong
- Liaise with internal departments such as Compliance, Legal and relevant teams to smoothen on-boarding process
- Ensure compliance with internal policies and external regulations
- Prepare necessary management report ...
Posted
a month ago
Undisclosed
KL City
- Supporting business lines and SEA RRG in resolving matters that arises during client and engagement acceptance
- Maintaining client’s information for SEA RRG reporting purposes
- Compiling reports for SEA RRG reporting purposes ...
Posted
a month ago
SGD6,000 - SGD6,000 Per Month
Singapore
- Job Responsibilities
- • Perform end-to-end periodic reviews for Private Banking clients in accordance with AML/CFT regulatory requirements and internal KYC policies.
- • Conduct comprehensive reviews of client profiles to ensure customer information remains accurate, complete, and up to date. ...
Posted
23 days ago
SGD6,000 - SGD6,000 Per Month
Singapore
- Monitoring & Incident Handling: Monitor high-risk client profiles, manage Financial Security incidents, conduct internal investigations, and file Suspicious Transaction Reports (STRs) when necessary.
- Regulatory Analysis & Policy Alignment: Perform gap analysis on local regulatory consultation papers (e.g., MAS, HKMA) and new international regulations against internal policies, assisting in policy updates and regional synchronization.
- Reporting, Audits & Control Execution: Execute local Financial Security controls, maintain accurate tracking/reporting for onboarding and recertification timelines, and support internal and external audit engagements. ...
Posted
23 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
5 days ago
SGD7,500 - SGD7,500 Per Month
Singapore
- Lead Digital Banking initiatives across Digital Client Onboarding, Core Banking, Cards, Trade Finance, and customer-facing banking solutions.
- Translate Regulatory Technology requirements related to AML/KYC, Fraud, Credit Risk, and Regulatory/Transaction Reporting into functional requirements and deliverables.
- Perform Business Analysis including requirements elicitation, gap analysis, process analysis, functional specifications, stakeholder workshops, and solution discussions. ...
Posted
10 days ago
SGD7,000 - SGD7,000 Per Month
Singapore
- Lead Digital Banking initiatives across Digital Client Onboarding, Core Banking, Cards, Trade Finance, and customer-facing banking solutions.
- Translate Regulatory Technology requirements related to AML/KYC, Fraud, Credit Risk, and Regulatory/Transaction Reporting into functional requirements and deliverables.
- Perform Business Analysis including requirements elicitation, gap analysis, process analysis, functional specifications, stakeholder workshops, and solution discussions. ...
Posted
10 days ago
SGD7,500 - SGD7,500 Per Month
Singapore
- Lead Digital Banking initiatives across Digital Client Onboarding, Core Banking, Cards, Trade Finance, and customer-facing banking solutions.
- Translate Regulatory Technology requirements related to AML/KYC, Fraud, Credit Risk, and Regulatory/Transaction Reporting into functional requirements and deliverables.
- Perform Business Analysis including requirements elicitation, gap analysis, process analysis, functional specifications, stakeholder workshops, and solution discussions. ...
Posted
10 days ago
SGD7,000 - SGD7,000 Per Month
Singapore
- Lead Digital Banking initiatives across Digital Client Onboarding, Core Banking, Cards, Trade Finance, and customer-facing banking solutions.
- Translate Regulatory Technology requirements related to AML/KYC, Fraud, Credit Risk, and Regulatory/Transaction Reporting into functional requirements and deliverables.
- Perform Business Analysis including requirements elicitation, gap analysis, process analysis, functional specifications, stakeholder workshops, and solution discussions. ...
Posted
10 days ago
Undisclosed
KL City
- Execute ongoing monitoring and periodic reviews of existing corporate clients, ensuring continued compliance with risk appetite and regulatory requirements.
- Identify and escalate unusual corporate structures, nominee arrangements, shell entities, and other indicators of potential financial crime.
- Maintain accurate and well-documented case files that clearly support risk decisions and meet audit and regulatory standards. ...
Posted
17 days ago
Undisclosed
台灣
- Take part in testing and regression work for KYB releases, including functional testing, regression verification, and bug tracking with the QA team
- Computer-related major, bachelor degree or above
- Solid Java foundation and understanding of basic frameworks, such as multithreading and networking ...
Posted
7 days ago
Undisclosed
WFH
Hong Kong
- Take part in testing and regression work for KYB releases, including functional testing, regression verification, and bug tracking with the QA team
- Computer-related major, bachelor degree or above
- Solid Java foundation and understanding of basic frameworks, such as multithreading and networking ...
Posted
7 days ago
Undisclosed
WFH
Singapore
- Take part in testing and regression work for KYB releases, including functional testing, regression verification, and bug tracking with the QA team
- Computer-related major, bachelor degree or above
- Solid Java foundation and understanding of basic frameworks, such as multithreading and networking ...
Posted
7 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Ensure the Builder executes the work in accordance to Consultant’s instructions
- Check drawings for discrepancies and highlight to Consultant, suggesting possible solutions to prevent delays
- Conduct quality inspections and quality control of materials used for the project ...
Posted
16 days ago
Undisclosed
Singapore
- Take part in testing and regression work for KYB releases, including functional testing, regression verification, and bug tracking with the QA team
- Demonstrate strong troubleshooting skills to solve problems reported by the QA team Assist the CS team to solve customer problems and classify them for system improvement
- Computer-related major, bachelor degree or above ...
Posted
8 days ago
Undisclosed
Singapore
- Conduct comprehensive reviews, evaluations and appraisals of credit customer Source of Wealth to ensure sufficient information is obtained to make informed credit decisions and minimize risk.
- Conduct in-depth analysis of the credit portfolio based on various customer segmentation, supporting strategic and operational decision- making.
- Review and maintain customer’s Source of Wealth Grading portfolio. ...
Posted
8 days ago
Caritas - Hong Kong 香港明愛
Caritas - Hong Kong 香港明愛
Undisclosed
Singapore
- Leading projects related to EDD enhancements.
- Remain current on global EDD standards such as FATF, as well as local requirements in regions that the company operates.
- Provide AML/CFT subject matter expertise. ...
Posted
16 days ago
Undisclosed
KL City
- Manage daily workflows for eKYC manual onboarding reviews, AML/CFT name screening reviews (both eKYC and non‑eKYC), OCR amendment assignments, and enhanced due diligence (EDD) submissions and approvals.
- Ensure compliant handling of complex or high‑risk onboarding cases, including politically exposed persons (PEP), adverse media hits, identity discrepancies, and escalated rejections, with appropriate approval gates and control checkpoints.
- Oversee quality control (QC) processes for Zoloz and other eKYC vendor outputs, including sample‑based QC checks, error rate monitoring, and feedback loops to improve accuracy and reduce false rejections. ...
Posted
21 days ago
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