2 days
1,400+ Xml Jobs - November 2026 - High Salaries - Page 20
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KYC (Corp Banking) (up to $6000)
- Screen customers against sanctions, PEP, and adverse media databases.
2 days
Compliance Surveillance Analyst (Japanese - English)_Contract
2 days
KYC Analyst - (Junior Level)
- Identify discrepancies, missing information, and potential red flags during customer verification and screening.
2 days
- Drive improvements and efficiencies across end-to-end compliance operations through automation, technology, and machine-learning-enabled solutions.
2 days
2 days
KYC Analyst- Pooling
- Perform sanctions screening, PEP checks, and adverse media searches
2 days
Project Manager (Banking Compliance)
- Proven track record delivering complex, cross-functional programmes from problem definition and solution design through implementation and closure.
1 day
Project Manager (Banking Compliance)
- Proven track record delivering complex, cross-functional programmes from problem definition and solution design through implementation and closure.
Today
Data Engineer (Quantexa)
3 days
KYC - Compliance Specialist
- Identify and verify ultimate beneficial owners, controllers, settlors, protectors, trustees, beneficiaries, authorised signatories, and related parties.
3 days
Compliance Specialist (KYC-CDD)
3 days
KYC Manager
3 days
- Advise stakeholders on AML/CFT regulatory requirements, including interpretation and application of policies and procedures.
5 days
KYC - Bank Verification Analyst
- Key Responsibilities:
5 days
KYC Analyst (Ongoing Review) - Private Banking Compliance
- Review cases previously closed with conditions and decide whether the conditions can be removed, or whether further escalation or action is required.
5 days
KYC - Bank Verification Analyst - Commodities
- counterparty has cleared all applicable sanctions checks prior to onboarding approval and rescreening
5 days
- Risk Rating & Monitoring Models: Build and continuously optimize merchant risk rating, transaction monitoring rules, and risk models; improve detection and interception of fraud, money laundering etc.; deploy tiered control strategies based on the ratings.
6 days
KYC Uplift Specialist (12 months contract - Through an External Agency Payroll Provider)
- Articulate SOW and Source of Funds (SOF)summaries ensuring clear justifications, plausibility assessments and traceability.
6 days
L2 Application Support Analyst
- Coordinate with developers, Business Analysts, testers and project teams, and follow up on cases through to closure.
7 days
- Leading projects related to EDD enhancements.
20 days
- Leading projects related to EDD enhancements.
20 days
Financial Crime Compliance Manager
- Identify control gaps and coordinate remediation and continuous improvement initiatives.
7 days
KYC Specialist – HNW - Complex Structures (Contract)
- Drive periodic reviews and remediation exercises, track client responses and keep timelines on course
8 days
Financial Crime Compliance Manager
- Financial Crime Compliance Management
8 days
Client Due Diligence Analyst ( 1 Year Contract)
- Perform other non-screening tasks that may be assigned by line manager from time to time and ensure the effective discharge of the tasks assigned (such as process improvements in the account services workflow)
20 days
KYC Reviewer
- Effective written and verbal communication skills in English; the ability to prepare concise review notes and explain decisions clearly to stakeholders.
20 days
Compliance Specialist
- Provide guidance and training to staff members on compliance-related matters, ensuring a strong culture of compliance throughout the organization.
9 days
Data Engineer- Quantexa
- Implement data governance practices, including data lineage, metadata management, and compliance controls.
9 days
Internship - Transaction Monitoring
- Easy Access via Public Transport: About 5-minute walk from Taman Jaya LRT station.
9 days