585 Kyc Compliance jobs in Singapore

Responsibilities

Account Opening / Account Review

• Ensure that the onboarding and review requirements are in accordance with Bank's AML/KYC standards and regulatory requirements
• Ensure the relevance and completeness of KYC information
• Review and corroborate KYC information submitted
• Oversee the end-to end account opening/ review process of the account.
• Escalate any red flag/ alerts timely if appropriate and follow up on client onboarding/client review related matters and for escalated/prioritized cases
• Prepare the required KYC screening list on new/existing clients by documenting and corroborating the information obtained from RM on the client.

Change Management Support

• Prepare reports for management reporting to facilitate relevant reviews and strengthen the control procedures and process
• Provide feedback and suggestions to relevant parties to improve the processes. Strive for continuous improvement to enhance the efficiencies of the processes in order to meet the KPI collectively with different stakeholders.

Requirements

• At least 4-5 years of relevant working experience in the finance and banking industry, preferably in KYC/AML areas, risk or controls functions
• Familiar with regulatory requirements pertaining to KYC / AML
• Certifications in AML such as Certified Anti Money Laundering Specialist (CAMS) or International Association Diploma in Anti Money Laundering would be an advantage

Qualified candidates are invited to submit their applications in (MS Word) format to

to Shaun Quek Yew Meng R

Recruit Express Pte Ltd

EA Licence No: 99C4599

Only shortlisted applicants will be notified.

Job Role:

KYC Compliance Specialist

As a KYC Compliance Specialist, you will play a crucial role in ensuring the integrity of our clients' financial transactions by verifying their identities and conducting thorough background checks.

Responsibilities:

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• Verify customer identities through document review, research, and utilization of KYC tools and databases
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• Perform client due diligence to ensure compliance with bank SOPs and regulations, including PEPs, sanctions, and adverse media
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• Review and validate beneficiary information, including name, date of birth, place of birth, nationality, and source of wealth
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• Analyze cases, identifying and escalating suspicious activities to client support for prompt resolution and risk mitigation
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Requirements:

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• Minimum 3 years of experience in KYC or related field
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• Bachelor's degree in finance, accounting, economics, or law, or related field
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• Excellent communication, interpersonal, and problem-solving skills
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Preferred Qualifications:

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• Experience in source of wealth (SoW) corroboration
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• Prior banking sector background
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• Exposure to private banking/high net worth individual (HNWI) clients
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• Experience in conducting holistic KYC reviews
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The role of the Compliance Analyst is to support the bank's internal KYC program, ensuring adherence to regulatory standards.

• Perform scheduled and ad-hoc reviews across different client risk classes to guarantee accurate assessments.
• Monitor and track records, ensuring timely updates and renewals for optimal compliance.
• Validate customer information using approved sources to ensure data accuracy.
• Conduct enhanced due diligence, including negative news and social media checks, to identify potential risks.
• Highlight suspicious product usage to senior management for review and approval.
• Liaise with teams and customers to gather missing documents for seamless processing.
• Evaluate and resolve discrepancies from quality control and business approval reviews to maintain high standards.

• Bachelor's degree or equivalent in a relevant field.
• 1–5 years' experience in KYC/AML or related fields (banking preferred).
• In-depth knowledge of AML/KYC processes and standards.
• Strong analytical skills with attention to detail and documentation expertise.
• Effective communication skills with ability to engage with customers directly when necessary.

This role entails collecting and verifying client documentation, encompassing identification papers, proof of residency, income records, and business registration for small to medium enterprises.

• Identify, collect, and verify all required KYC documents from clients.
• Perform thorough Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), adhering strictly to bank and regulatory standards.
• Conduct screenings against international sanctions lists, politically exposed persons, and adverse media databases using authorized tools.
• Maintain accurate and up-to-date records of client information within onboarding and core banking systems.
• Evaluate missing or outdated documentation with branch staff, relationship managers, or clients and implement corrective actions as needed.
• Assist in periodic reviews and remediation projects for existing clientele to ensure ongoing compliance.
• Raise high-risk cases or suspicious activities to the Compliance department for further examination.

In addition to these primary duties, the successful candidate will be responsible for:

• Undertaking second-level checks of KYC/AML files to guarantee completeness and adherence to regulations.
• Validating screening results and risk assessments, identifying any potential policy breaches or errors.
• Approving or rejecting files based on strict adherence to internal requirements and regulatory guidelines.
• Ensuring prompt escalations to AML Compliance are handled according to established protocols.

We are seeking a detail-oriented KYC Specialist to support a Source-of-Wealth (SoW) uplift project for a private

Job Role: ">

KYC Compliance Specialist

As a KYC Compliance Specialist, you will play a crucial role in ensuring the integrity of our clients' financial transactions by verifying their identities and conducting thorough background checks.

Responsibilities:

">
• Verify customer identities through document review, research, and utilization of KYC tools and databases
">
• Perform client due diligence to ensure compliance with bank SOPs and regulations, including PEPs, sanctions, and adverse media
">
• Review and validate beneficiary information, including name, date of birth, place of birth, nationality, and source of wealth
">
• Analyze cases, identifying and escalating suspicious activities to client support for prompt resolution and risk mitigation
">

Requirements:

">
• Minimum 3 years of experience in KYC or related field
">
• Bachelor's degree in finance, accounting, economics, or law, or related field
">
• Excellent communication, interpersonal, and problem-solving skills
">

Preferred Qualifications:

">
• Experience in source of wealth (SoW) corroboration
">
• Prior banking sector background
">
• Exposure to private banking/high net worth individual (HNWI) clients
">
• Experience in conducting holistic KYC reviews
">

Antalpha (NASDAQ: ANTA) is a leading fintech company specializing in financing, technology, and risk management solutions for institutions in the digital asset industry. Through our Antalpha Prime platform, we provide Bitcoin supply chain and margin loans, enabling clients to originate and manage digital asset loans while monitoring collateral positions with near real-time data.

Role Overview

The Senior Compliance Associate will play a pivotal role in ensuring Antalpha’s operations adhere to regulatory standards across Anti-Money Laundering (AML), Know Your Customer (KYC), Know Your Transaction (KYT), and licensing matters in the cryptocurrency industry. Reporting directly to the Head of Compliance, this all-rounded position requires comprehensive expertise in compliance and regulatory licensing to support responsible growth in the evolving digital asset landscape.

Key Responsibilities

• Conduct advanced customer due diligence on new and existing clients for cryptocurrency transactions.
• Perform thorough onboarding reviews to ensure documentation and data comply with internal standards and regulatory requirements.
• Lead KYT and transaction monitoring efforts, utilizing blockchain analytics tools to detect, analyze, and escalate suspicious activities, and prepare Suspicious Activity Reports (SARs) as needed.
• Support licensing matters, liaising with regulatory authorities, and ensuring compliance with licensing requirements for cryptocurrency operations.
• Develop, implement, and enhance AML, KYC, and KYT policies and procedures tailored to the cryptocurrency industry and relevant regulatory requirements.
• Collaborate with internal stakeholders to resolve complex compliance, onboarding, and licensing issues efficiently.
• Maintain accurate and detailed records of compliance reviews, transaction monitoring investigations, licensing activities, and regulatory filings in accordance with relevant jurisdiction regulations.
• Stay updated on evolving AML regulations, sanctions, licensing requirements, and industry best practices specific to digital assets and blockchain technology in the Asia-Pacific region.
• Train and mentor junior compliance staff on AML and crypto compliance best practices.

Qualifications

• Bachelor’s degree in Finance, Law, or a related field.
• 6–8 years of experience in AML or compliance within the financial industry, with some experience in the cryptocurrency sector.
• Comprehensive expertise in AML with hands-on experience in transaction monitoring and blockchain analytics tools.
• Proven ability to collaborate effectively with senior management on compliance and licensing strategies.
• Strong analytical and problem-solving skills, with the ability to identify risks in complex cryptocurrency transaction data sets.
• Attention to detail, with excellent organizational and record-keeping abilities.

Great to Have

• Experience supporting licensing matters, including regulatory applications and interactions with authorities
• Previous experience in banking or securities firms
• Familiarity with regulatory frameworks (e.g., MAS/SFC/FSC) is a plus
• Relevant certifications (e.g., CAMS, CFE, or blockchain-specific certifications) are a plus

Lead AML/KYC Specialist Role Summary

We are seeking an experienced AML/KYC Specialist to join our team. As a key member of our organization, you will be responsible for performing preliminary due diligence checks, conducting KYC reviews, and ensuring compliance with regulatory requirements.

Job Responsibilities:

• Perform thorough due diligence checks on clients using external and internal platforms and databases.
• Review and verify documents collected for KYCs, ensuring completeness and proper certification.
• Identify and mitigate potential risks associated with clients.
• Conduct annual KYC reviews and trigger reviews within stipulated deadlines.

• Bachelor's Degree in a relevant field.
• Experience in corporate/project finance KYCs.
• Familiarity with regulatory requirements pertaining to KYC/AML.
• Excellent communication and interpersonal skills.
• Proficient in Microsoft Office applications and internet search tools.

Your new company
Join a leading financial institution with a strong regional footprint and a commitment to excellence in client onboarding and regulatory compliance. The organisation is known for its robust governance, collaborative culture, and continuous drive to enhance operational efficiency and client experience. This is a strategic opportunity to take on a senior leadership role in a high-impact function.

Your new role

As the KYC Team Lead, you will head a team driving the KYC process across all business segments within the