400+ Kyc Jobs - June 2026 - High Salaries
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"kyc"
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Job "kyc"
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Undisclosed
Singapore
- Sound understanding of regulatory requirements relating to KYC/AML, including MAS Notice 626.
- Meticulous, proactive, well-organized, and self-motivated individual with strong attention to detail.
- Strong team player with the ability to manage multiple priorities effectively in a fast-paced environment. ...
Posted
23 days ago
Undisclosed
Singapore
- Hunt for new business by leveraging industry networks, proactively originating leads and driving opportunities from initial conversation through to signed contract
- Own end-to-end sales activities including prospecting, discovery, solution positioning, and pitch presentations, with senior leadership support where required
- Act as a self-starter who thrives on opening doors, taking full ownership of the sales process from early engagement through to deal closure ...
Posted
20 days ago
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
a month ago
Undisclosed
Singapore
- 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
AMBITION GROUP SINGAPORE PTE. LTD.
SGD4,500 - SGD4,500 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
20 days ago
KYC Analyst, Onboarding, CDD (Bank | 12-month Contract) $6K KYC Analyst, Onboarding, CDD (Bank | 12-month Contract) $6K
MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD
SGD4,000 - SGD4,000 Per Month
Singapore
- Review the information and documents provided by customers during this process, ensure that all information and documents collected are good to satisfy regulatory requirements
- Work with the relationship management team in completing a risk assessment profile for each of these customers
- Work closely with the relationship management team on daily request handling ...
Posted
11 days ago
Undisclosed
Singapore
- Proactively enhance internal risk policies, fraud prevention strategies, and automated monitoring systems.
- Cooperate with global/local regulatory teams to deploy the proper risk control measures to mitigate the potential fraud attacks.
- 5+ years’ experience in fraud detection, risk analysis, AML/KYC compliance knowledge, or a related field, preferably within a fintech, financial services, or crypto organisation. ...
Posted
17 days ago
SGD5,400 - SGD5,400 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
Undisclosed
Singapore, 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
20 days ago
Undisclosed
Hong Kong
- Follow up with customers on outstanding documents
- Input data into AOS system for BCAP screening & approval process
- Seek approval from Team Head / Department Head or to seek recommendation from Unit Head for approval from Higher Authority ...
Posted
9 days ago
Undisclosed
Hong Kong
- 遵守法規及內部政策。
- Ensure accurate information and timely completion of KYC.
- 確保信息準確並按時完成KYC。 ...
Posted
9 days ago
Undisclosed
Singapore
- A thorough knowledge of KYC policies and procedures in a Banking environment is essential, and some exposure to Source of Wealth / Funds is highly preferred.
- Immediate Start is available and preferred.
- Work you’ll do ...
Posted
a month ago
Undisclosed
Hong Kong
- Effective communication with Compliance, Legal, Key Responsible Manager (KRM), Product Development Team, and other relevant stakeholders regarding documentation requirements, ensuring adherence to regulatory standards and procedures.
- Resolve any issues arising from the screening processes in a professional and efficient manner.
- Maintain a current database of all information, documents, financial reports, and news on our accounts for Compliance vetting, Legal and Internal Audit ...
Posted
21 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
21 days ago
Undisclosed
Singapore
- Be up-to-date on modern technology advancements and a strong desire to apply them for solving problems
- Leverage technology to continually learn, improve service delivery and maintain our leading-edge best practices
- Strong presentation skills and proficiency in the use of PowerPoint, Word and Excel ...
Posted
25 days ago
SGD10,000 - SGD10,000 Per Month
Singapore
- Work closely with technical teams to support system integrations, including APIs, core banking interfaces, and external service providers.
- Participate in designing and enhancing customer journeys, including digital onboarding, card services, and dispute handling processes.
- Develop and execute User Acceptance Testing (UAT) plans, validate system functionality, and support deployment activities. ...
Posted
13 days ago
Senior Specialist, KYC Operations (Japanese speaking) Senior Specialist, KYC Operations (Japanese speaking)
THE BANK OF NEW YORK MELLON
SGD7,000 - SGD11,500 Per Month
Singapore
- Ensure all policy-required information is gathered and provided to BAU KYC teams to support the completion of New Business and Periodic Review KYC records.
- Prepare clear and concise risk narrative memos that summarize a client’s relationship with the firm, business activities, and overall risk profile.
- Act as a subject matter expert in KYC and product knowledge, maintaining an advanced understanding of issues, risks, and events that may affect a client’s risk level, and updating client profiles where appropriate. ...
Posted
a month ago
SGD4,200 - SGD4,200 Per Month
Singapore
- Support RMs with account opening documentation, client profiling, and related forms/checklists
- Oversee the end-to-end account opening and review process while coordinating with Compliance and other stakeholders
- Escalate red flags or issues promptly and follow up on outstanding onboarding or review matters ...
Posted
18 days ago
SGD6,000 - SGD6,000 Per Month
Singapore
- Review KYC documentation to ensure completeness, accuracy, and compliance with regulatory and internal standards.
- Perform due diligence checks using internal systems and external databases.
- Provide risk assessments, recommend mitigations, and ensure accurate data entry into eKYC systems, including independent validation of client documents. ...
Posted
25 days ago
Undisclosed
Singapore
- Perform screening as and when required.
- Update systems on documents received.
- To ensure that cut off times and SLAs of various products are met. ...
Posted
22 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
9 days ago
Undisclosed
Hong Kong
- Review, validate, and clearly summarize QA findings.
- Assist with QA reporting, management information, and ad-hoc thematic reviews.
- Liaise with relevant stakeholders to support remediation of QA observations. ...
Posted
13 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Facilitate customer interactions regarding account openings, deposits, remittances, and general transaction procedures.
- Address customer inquiries and build relationships with Head Office, domestic branches, overseas branches, and corporate clients.
- Prepare name clearance and customer due diligence checklists for both new and existing clients. ...
Posted
10 days ago
Undisclosed
WFH
Hong Kong
- Design and build reusable libraries and frameworks that accelerate development and elevate code quality
- Collaborate closely with cross-functional teams and stakeholders to shape and prioritize impactful technical solutions
- 6+ years developing production JavaScript code and strong knowledge of React ...
Posted
23 days ago
Undisclosed
Hong Kong
- Maintain accurate and up-to-date customer records in the bank's systems
- Escalate any suspicious activities or transactions to the appropriate authorities
- Stay informed of the latest regulatory changes and industry best practices related to CDD ...
Posted
5 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Liaise with internal stakeholders (e.g., Compliance, Legal, Operations) to facilitate onboarding
- Manage client documentation and resolve onboarding-related queries
- Support periodic reviews and remediation of existing client accounts ...
Posted
20 days ago
Undisclosed
Singapore
- Review the information and documents provided by customers during this process, ensure that all information and documents collected are good to satisfy regulatory requirements
- Work with the relationship management team in completing a risk assessment profile for each of these customers
- Work closely with the relationship management team on daily request handling ...
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
a month ago
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