659 Kyc Compliance jobs in Singapore

• Handle account opening and due diligence matters.
• Perform due diligence checks on client documentation and maintain comprehensive and organized filing of client records
• Assist the Head of Compliance and take the lead on client onboarding matters by providing materials and other necessary information required during internal, external and/or regulatory audit inspection.
• Handle FATCA and CRS forms and data.
• Support certain operation functions e.g. signatory verification, changes on client accounts etc.
• Follow-up on account opening and documentation on regular basis (weekly/bi-weekly).
• Perform periodic review of existing clients and other high risk clients.
• Conduct review of Client Onboarding processes on an on-going basis to streamline processes and improve productivity
• Perform WorldCheck ongoing screenings review and escalation of the adverse news
• Other ad hoc duties as assigned

Requirements:

• Bachelor's degree in finance, Business, Law, or a related field.
• Minimum 3-5 years of relevant experience in compliance, KYC/AML, client onboarding
• Attention to detail with strong organizational and analytical abilities.
• Ability to work independently and collaboratively

Interested applicants please send your resume in MS Words format and attn it to Tan Joanna (R1104661).

Short listed candidates will be notified

EA Registration Number: R1104661

Data provided is for recruitment purposes only

If this job isn't quite right for you, but you know someone who would be great at this role, why not take advantage of our referral scheme? We offer SGD1,000 or SGD350 in shopping vouchers for every referred candidate who we place in a role. Terms & Conditions Apply.

*NEW* 6 Months Contract Senior KYC/Compliance Officer

#J-18808-Ljbffr

Handle account opening and due diligence matters.
Perform due diligence checks on client documentation and maintain comprehensive and organized filing of client records
Assist the Head of Compliance and take the lead on client onboarding matters by providing materials and other necessary information required during internal, external and/or regulatory audit inspection.
Handle FATCA and CRS forms and data.
Support certain operation functions e.g. signatory verification, changes on client accounts etc.
Follow-up on account opening and documentation on regular basis (weekly/bi-weekly).
Perform periodic review of existing clients and other high risk clients.
Conduct review of Client Onboarding processes on an on-going basis to streamline processes and improve productivity
Perform WorldCheck ongoing screenings review and escalation of the adverse news
Other ad hoc duties as assigned
Requirements:
Bachelor's degree in finance, Business, Law, or a related field.
Minimum 3-5 years of relevant experience in compliance, KYC/AML, client onboarding
Attention to detail with strong organizational and analytical abilities.
Ability to work independently and collaboratively
Interested applicants please send your resume in MS Words format and attn it to Tan Joanna (R1104661).
Short listed candidates will be notified
EA Registration Number: R1104661
Data provided is for recruitment purposes only
If this job isn't quite right for you, but you know someone who would be great at this role, why not take advantage of our referral scheme? We offer SGD1,000 or SGD350 in shopping vouchers for every referred candidate who we place in a role. Terms & Conditions Apply.
*NEW* 6 Months Contract Senior KYC/Compliance Officer
#J-18808-Ljbffr

This position is responsible for delivering a premium KYC experience to clients, aligning with business governance and operational capacity.

We are seeking a highly skilled KYC Remediation Analyst to join our team. The ideal candidate will have a strong background in KYC specialist, with experience in SOW benchmarking and risk assessment writing.

• Conduct thorough SOW reviews and manage cases promptly.
• Develop and implement effective risk assessment strategies.
• Collaborate with cross-functional teams to ensure seamless project execution.
• Ensure compliance with regulatory requirements, including MAS and HKMA AML/CFT regulations.

• Minimum 3+ years of experience as a KYC specialist.
• Strong analytical skills and ability to work independently.
• Proficiency in managing cases and ensuring timely completion.
• Experience working on AML/KYC projects in similar industries.
• Knowledge of MAS and HKMA AML/CFT regulations.

• Competitive salary and benefits package.
• Opportunities for career growth and professional development.
• A dynamic and collaborative work environment.

• SOW experience.
• Banking industry knowledge.
• PB/HNWI customer segment expertise.

• Weekend work may be required if KPIs are not met.
• Leave in lieu will be provided for weekend work.
• Ideal candidate will have FI experience and be able to onboard immediately.
• Looking for a mix of senior/checker and junior/maker candidates.

This is an exciting opportunity to join our team as a KYC Remediation Specialist. As a key member of our AML/KYC project, you will play a critical role in ensuring the integrity of our customer onboarding process.

• Conduct thorough risk assessments and reviews of SOWs to ensure compliance with regulatory requirements.
• Develop and maintain expertise in MAS and HKMA AML/CFT requirements.
• Work closely with cross-functional teams to onboard new customers and manage existing relationships.
• Provide high-quality analytical support to inform business decisions and drive growth.

• Minimum 3+ years of experience in KYC/SOW benchmarking and write-up.
• Strong analytical skills and ability to independently conduct SOW reviews and manage cases promptly.
• Experience working on AML/KYC projects in similar industries.
• Proficiency in MS Office and other relevant tools.

• Opportunity to work with a dynamic team and contribute to the success of our organization.
• Competitive salary and benefits package.
• Professional development opportunities to enhance your skills and knowledge.

• Ability to work onsite 100% of the time.
• Resources to be onboarded onto systems promptly.
• Engagement manager to be proficient in status tracking and MI reporting.

Jobs Responsibilities

• Supporting the front office in ensuring timely and compliant onboarding of new clients.
• Review and assess onboarding documentation to ensure completeness, accuracy, and compliance with MAS regulations and internal policy standards.
• Identify and escalate any deficiencies or red flags in client KYC, source of wealth (SoW), and background information.
• Liaise with Relationship Managers (RMs) to clarify submissions and obtain supporting documentation where required.
• Provide guidance to RMs on KYC requirements and support them in meeting submission standards.
• Ensure proper risk classification based on client profile, SoW, and overall risk factors.
• Coordinate with Financial Crime Compliance (FCC) and other control functions where escalation or additional review is necessary.
• Monitor onboarding turnaround time and ensure cases are processed within SLA.

Job Requirements

• Min. 8-10 years of experience in Private Banking space
• Experience in client onboarding and SOW corrobation is a must

Application Procedures

Interested candidates, please email your resume to:

Attention: Lynn Mak Ling Ling (CEI No. R1986990)



Recruit Express Pte Ltd (EA No. 99C4599)

We regret that only shortlisted candidates will be notified.

The role of a 6 Months Specialist is designed to ensure compliance with Bank's Anti-Money Laundering (AML) and Know Your Customer (KYC) standards. As part of this role, you will be responsible for reviewing onboarding and review requirements to guarantee alignment with regulatory obligations.

You will collaborate closely with the Risk Management team to verify the accuracy and completeness of KYC information. This includes conducting thorough due diligence checks and information searches to support informed decision-making.

This position requires strong analytical skills to complete the Client Acceptance Form and perform client profiling in ICE or other relevant systems. Additionally, you will need to escalate any red flags or alerts promptly and provide follow-up support as required.

Responsibilities also include preparing the necessary KYC screening list for new and existing clients by documenting and corroborating information obtained from the Risk Management team.

Effective communication is key in this role, where you will respond to stakeholders' inquiries in a professional and timely manner, ensuring that all concerns are addressed.

Change Management Support is another critical aspect of this position, involving report preparation for management review to enhance control procedures and processes.

Ultimately, the goal is to foster a culture of continuous improvement, working collaboratively with stakeholders to refine processes and meet Key Performance Indicators (KPIs).

Job Summary:

We are seeking an experienced AML/KYC Compliance Officer to join our team. The ideal candidate will have a strong background in Anti-Money Laundering and Know Your Customer regulations, as well as excellent analytical and communication skills.

Key Responsibilities:

• Implement AML/KYC policies in line with Singapore regulations and company standards
• Conduct KYC reviews for new and existing clients, including trigger events, and maintain accurate KYC master lists
• Review and assess alerts from the LSEG World-Check One system to identify potential true/false hits
• Ensure timely review of alerts and escalate cases to the Head of AML Governance where necessary
• Monitor transactions monthly and highlight suspicious activity, including assisting with reviews or reporting to the relevant compliance team
• Handle queries from internal teams such as Business Development, Operations, and Group Compliance
• Drive or support AML/KYC-related projects alongside the Head of AML Governance
• Spot potential AML/KYC issues and recommend practical solutions

Requirements:

• Minimum Dip/Deg in Business or banking or other related courses with at least 1 year of AML/KYC working experience

Preferred Qualifications:

• Strong knowledge of AML/KYC regulations and guidelines
• Excellent analytical and problem-solving skills
• Ability to work effectively in a team environment
• Strong communication and interpersonal skills

Why Join Us:

As an AML/KYC Compliance Officer, you will play a critical role in ensuring our organization's compliance with regulatory requirements. You will work closely with our team to implement effective AML/KYC policies and procedures, and provide guidance and support to our employees on AML/KYC matters.

Benefits:

• Competitive salary and benefits package
• Opportunities for professional growth and development
• Collaborative and dynamic work environment

About FOMO Pay

Founded in 2015, FOMO Pay is a Major Payment Institution licensed in Singapore, Hong Kong and the United Arab Emirates (UAE). The firm has become a leading one-stop digital payment, digital banking, and digital asset solution provider. It is currently building Asia's fully licensed financial platform, helping institutions and businesses connect between traditional and next-generation financial services. The firm offers its three flagship products:

• FOMO Payment – One-stop digital payment solution for merchants, corporates and financial institutions
• FOMO iBank – Facilitate businesses' everyday requirements for transactional banking needs
• FOMO Treasury – One-stop digital asset services provider bridging Web 2.0 & Web 3.0

Visit for more information.

For recruitment inquiries, contact

Join and Grow with us!

At FOMO Pay, we are dedicated to pushing the boundaries of what is possible in digital payment and global banking solutions. We are seeking forward-thinking individuals who share our passion for innovation and are eager to be at the forefront of industry disruption. In our transformation journey, you will have the opportunity to work alongside visionary leaders who have an exceptional track record of shaping the future of digital payments and global banking technologies. We also believe in unlocking the potential in every individual - we offer an inclusive, supportive, and continuous learning culture where everyone can grow to be their best selves and advance in their personal and professional goals. Join our team and be a part of an exciting evolution in the industry.

Key Responsibilities:

• Prioritize and perform Know-Your-Customer (KYC) reviews (new client onboarding), including conducting KYC periodic reviews
• Collaborate with different Business Departments to assess KYC documentation requirements for clients, including advising and providing guidance on KYC-related matters
• Review and evaluate daily screening alerts generated by KYC system (e.g recent adverse events, sanctions events or Politically Exposed Persons (PEP))
• Assist in generating reports to present Key Risk Indicators (KRI) to management
• Contribute and assist in ad-hoc projects undertaken by the Compliance Team (e.g Remediation efforts, Audits, AML/CFT Trainings for employees, UAT testing for new systems)
• Demonstrate adaptability and promptness in adjusting to new Anti- Money Laundering (AML) policies, processes, and system knowledge

Requirements:

• Diploma/Degree in Accountancy, Finance or Business or other relevant qualification
• Minimum 3-5 years of KYC/AML experience in the Financial industry with an understanding on SOW /SOF. Able to perform due diligence during onboarding with experience in conducting KYC for corporate entities (e.g Banking Financial Institutions, / Non-Banking Financial Institutions (NBFI), Funds, SMEs, Government Entities)
• Solid understanding of MAS’ AML/CFT regulatory requirements
• Proactive and problem-solver who is creative, with ability to adapt and improvise accordingly
• Meticulous and sensitive in handling clients’ information
• Ability to work effectively under pressure in a team environment
• Excellent interpersonal and communication skills (Candidate is expected to collaborate with different Business Teams)
• Diligent and firm with high ethical standards

Our Perks and Benefits:

• Competitive Compensation and Benefit Package
• Group Hospitalisation and Medical Insurance
• Fun and Dynamic Environment with plenty of learning and growth opportunities
• Career Advancement
• Professional Development Training Workshops
• Team Building Sessions