865 Kyc Compliance jobs in Singapore

Position Summary

We are seeking a diligent and motivated Junior KYC Compliance Officer to join our team. In this role, you will be responsible for supporting the client due diligence process, performing periodic reviews, and assisting in remediation projects. This is an excellent opportunity to develop deep expertise in AML/KYC regulations within a supportive environment. The ideal candidate is detail-oriented, eager to learn, and has a foundational understanding of financial crime risks.

Key Responsibilities

•Assist in conducting end-to-end KYC periodic reviews and remediation for a portfolio of corporate and institutional clients, ensuring adherence to Customer Due Diligence (CDD) standards.

•Perform client screening against sanctions, Politically Exposed Persons (PEPs), and adverse media lists using internal systems and reputable sources.

•Support the analysis of legal entity structures and ownership hierarchies to identify and verify Beneficial Owners.

•Collect, analyze, and validate client documentation and information from reliable sources.

•Identify and escalate data discrepancies, potential risks, and unusual activity to senior analysts and team leads.

•Collaborate with Relationship Managers and Onboarding teams to gather necessary KYC documentation and resolve straightforward cases.

•Maintain accurate and complete records of all due diligence efforts in accordance with firm policy.

•Stay updated on changes to global AML/KYC regulations and internal policies.

Qualifications & Required Skills

Experience:

•3-8 years of experience in a KYC, Client Onboarding, AML, or Compliance-related role within banking, financial services, or a fintech environment.

•Hands-on experience with Customer Due Diligence (CDD) processes. Exposure to Enhanced Due Diligence (EDD) is a strong plus.

Technical & Analytical Skills:

•Foundational ability to analyze information from company registries, legal documents, and financial statements.

•Strong attention to detail and a commitment to producing accurate, high-quality work.

•Proficiency in the MS Office Suite (Word, Excel, Outlook). Experience with KYC screening tools (e.g., World-Check,

LexisNexis, Refinitiv) is highly advantageous.

Interpersonal & Soft Skills:

•Strong written and verbal communication skills.

•A proactive and curious mindset with a willingness to take initiative on assigned tasks.

•Ability to manage multiple tasks, prioritize effectively, and work within established deadlines.

•A collaborative team player who is adaptable and open to feedback.

Preferred Qualifications:

•Bachelor's degree in Finance, Business or a related field.

•Progress towards or interest in obtaining a professional certification (e.g., CAMS, ICA Certificate) is preferred.

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.

Position Summary

We are seeking a diligent and motivated Junior KYC Compliance Officer to join our team. In this role, you will be responsible for supporting the client due diligence process, performing periodic reviews, and assisting in remediation projects. This is an excellent opportunity to develop deep expertise in AML/KYC regulations within a supportive environment. The ideal candidate is detail-oriented, eager to learn, and has a foundational understanding of financial crime risks.

Key Responsibilities

•Assist in conducting end-to-end KYC periodic reviews and remediation for a portfolio of corporate and institutional clients, ensuring adherence to Customer Due Diligence (CDD) standards.

•Perform client screening against sanctions, Politically Exposed Persons (PEPs), and adverse media lists using internal systems and reputable sources.

•Support the analysis of legal entity structures and ownership hierarchies to identify and verify Beneficial Owners.

•Collect, analyze, and validate client documentation and information from reliable sources.

•Identify and escalate data discrepancies, potential risks, and unusual activity to senior analysts and team leads.

•Collaborate with Relationship Managers and Onboarding teams to gather necessary KYC documentation and resolve straightforward cases.

•Maintain accurate and complete records of all due diligence efforts in accordance with firm policy.

•Stay updated on changes to global AML/KYC regulations and internal policies.

Qualifications & Required Skills

Experience:

•3-8 years of experience in a KYC, Client Onboarding, AML, or Compliance-related role within banking, financial services, or a fintech environment.

•Hands-on experience with Customer Due Diligence (CDD) processes. Exposure to Enhanced Due Diligence (EDD) is a strong plus.

Technical & Analytical Skills:

•Foundational ability to analyze information from company registries, legal documents, and financial statements.

•Strong attention to detail and a commitment to producing accurate, high-quality work.

•Proficiency in the MS Office Suite (Word, Excel, Outlook). Experience with KYC screening tools (e.g., World-Check,

LexisNexis, Refinitiv) is highly advantageous.

Interpersonal & Soft Skills:

•Strong written and verbal communication skills.

•A proactive and curious mindset with a willingness to take initiative on assigned tasks.

•Ability to manage multiple tasks, prioritize effectively, and work within established deadlines.

•A collaborative team player who is adaptable and open to feedback.

Preferred Qualifications:

•Bachelor’s degree in Finance, Business or a related field.

•Progress towards or interest in obtaining a professional certification (e.g., CAMS, ICA Certificate) is preferred.

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.

We are seeking a highly skilled professional to join our team in a key role ensuring commercial focus and alignment with business objectives while adhering to control principles.

• Review and update KYC profiles for existing customers in adherence to the review schedule.
• Conduct transaction reviews to identify any abnormalities that require further investigations.
• Investigate and conduct trigger event reviews on existing customers, assess customer's business, and perform AML risk assessment.

• Perform quality checks on KYC reviews, identify deficiencies, and provide approval on all KYC-related tasks.
• Provide guidance to colleagues to complete KYC reviews of internal standards and requirements.
• Conduct outreach to customers to obtain KYC information and documents, address any queries or clarifications raised by customers while maintaining a customer-oriented service attitude.
• Review and ensure that all information and documents collected are compliant with regulatory requirements.
• Screen customer names against lists, discount, and mitigate screening hits for prospective and existing customers.
• Conduct outreach to customers to obtain relevant information to address screening alerts.
• Conduct outreach to customers to obtain relevant information to address transaction monitoring alerts.
• Evaluate the completeness of customer's response and clarify where required.
• Participate in system and process enhancement projects, i.e., user acceptance testing.
• Manage stakeholders in day-to-day work and resolve issues with compliance, operations, AML teams.
• Support urgent requests and assist colleagues in completing ad-hoc projects.
• Prepare data to track task completion and management information reporting.
• Drive process changes and improvement initiatives.

Job Title: KYC Compliance Specialist

This is a critical position that requires a skilled professional to oversee and manage all aspects of Know Your Customer (KYC) compliance. As a KYC Compliance Specialist, you will be responsible for ensuring that our organization maintains the highest standards of integrity and adherence to regulatory requirements.

• Conduct thorough reviews of consumer and private bank customer data to ensure accurate and up-to-date information.
• Develop and implement effective KYC procedures to mitigate risks and prevent financial crimes.
• Collaborate with cross-functional teams to provide expert guidance on KYC-related matters.

We are seeking an experienced professional who possesses excellent analytical and communication skills, as well as a strong understanding of KYC regulations and compliance frameworks.

This role offers a unique opportunity to work in a dynamic environment where you can leverage your expertise to make a meaningful impact.

1. At least 2 years of experience in KYC compliance, preferably in a financial institution.
2. Strong knowledge of AML and CTF regulations, including periodic review and transaction monitoring.
3. Excellent written and verbal communication skills, with ability to craft clear and concise reports and presentations.
4. Detailed-oriented and organized, with strong analytical and problem-solving skills.

We offer a competitive compensation package, including comprehensive benefits and opportunities for career growth.

Job Description

1. Engage customer-facing Departments / Business Units on their onboarding, periodic, triggered KYC / CDD reviews of their customers i.e. from Retail Banking (Individuals and Entities), Corporate Banking including Loan Syndication, Financial Institutions, Custodian Services and Priority Banking/Wealth Management (High Net Worth).

2. Act as KYC/CDD Checker and independently review and assess Makers' (from Business Units) submissions of onboarding, periodic and triggered KYC / CDD reviews, against the Branch AML Policy & Procedure (P&P) requirements and provide approval/concurrence.

3. Advise and provide guidance to Maker in adhering to the Branch AML P&P requirements.

4. Monitor the Departments' onboarding/periodic/triggered KYC/CDD reviews status and report to AML Supervisor, Department Head and Branch Management.

5. Monitor Departments' AML compliance standards and escalate to AML Supervisor and Department Head on any identified issue(s).

6. Conduct relevant Monitoring and Testing in AML areas, in accordance with Annual Branch Compliance Testing/Monitoring Policy and Plan.

7. Upload names and clear triggered hits in AML screening systems.

8. Maintain the internal Branch Watchlists in various AML screening systems.

9. Draft STR filing, where required, and seek internal approval.

10. Any other matters as assigned by AML Supervisor and Department Head.

Requirements

1. A Bachelor's Degree.

2. Minimum 7 years of relevant KYC/CDD compliance experience, preferably worked or is working in Compliance Department in Banks.

3. Familiar with the MAS AML Notices and Guidelines applicable to a Full Bank licensed in Singapore, ACIP Industry Guidance Papers.

4. Candidates with relevant ICA or ACAMS qualifications would be advantageous.

5. Able to read and write reasonably well, with strong research and analytical skills.

6. Able to think logically and work well independently with limited guidance and tight timelines.

1. Engage customer-facing Departments / Business Units on their onboarding, periodic, triggered KYC / CDD reviews of their customers i.e. from Retail Banking (Individuals and Entities), Corporate Banking including Loan Syndication, Financial Institutions, Custodian Services and Priority Banking/Wealth Management (High Net Worth).

2. Act as KYC/CDD Checker and independently review and assess Makers' (from Business Units) submissions of onboarding, periodic and triggered KYC / CDD reviews, against the Branch AML Policy & Procedure (P&P) requirements and provide approval/concurrence.

3. Advise and provide guidance to Maker in adhering to the Branch AML P&P requirements.

4. Monitor the Departments' onboarding/periodic/triggered KYC/CDD reviews status and report to AML Supervisor, Department Head and Branch Management.

5. Monitor Departments' AML compliance standards and escalate to AML Supervisor and Department Head on any identified issue(s).

6. Conduct relevant Monitoring and Testing in AML areas, in accordance with Annual Branch Compliance Testing/Monitoring Policy and Plan.

7. Upload names and clear triggered hits in AML screening systems.

8. Maintain the internal Branch Watchlists in various AML screening systems.

9. Draft STR filing, where required, and seek internal approval.

10. Any other matters as assigned by AML Supervisor and Department Head.

Responsibilities

Team Introduction In line with the globalization strategy and vision of the company, the Global Payments team builds a platform to provide cross-border payment solutions for all ByteDance's products and services, that are growing rapidly worldwide. About the Role

1. Responsible for the Global Payment compliance KYC system, building platform capabilities such as rule engine , decision-making system, operation system, and case review system 2. Responsible for the Global Payment compliance system industry research, using ByteDance advanced mid-platform products or technologies, leading Global Payment in international compliance system innovation, designing product solutions according to long-term goals and roadmap 3. Responsible for communicating with businesses, design platform capabilities according to business and compliance requirements, and launch capabilities with RD team

Qualifications

Minimum Qualifications:

• Bachelor degree or above;
• More than 5 years of relevant work experience in compliance KYC system, or other compliance systems (sanction screening system, compliance supervision services, compliance transaction monitoring, etc.)
• Have a deep understanding of Global Payment business, as well as global/regional Financial Institution Anti Money Laundering and sanction compliance policies, preferably have the compliance platform work experience of international or cross-border transfer institutions/service providers
• Independently complete product research and requirements analysis, independently complete product planning and solution design, and work with RD and QA teams to ensure high-quality product launch
• Able to think and solve problems independently, good at communication, strong initiative and execution, especially emphasis on teamwork
• Entrepreneurial spirit, willing to accept challenges, good at coping with pressure, and always work with passion and have a sense of responsibility Preferred Qualifications
• Have a deep understanding of KYC process in e-commerce, LIVE and other business scenarios, have relevant complex compliance system/project launching experience

Job Information

About Us

Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Lemon8, CapCut and Pico as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people to connect with, consume, and create content.

Why Join ByteDance

Inspiring creativity is at the core of ByteDance's mission. Our innovative products are built to help people authentically express themselves, discover and connect - and our global, diverse teams make that possible. Together, we create value for our communities, inspire creativity and enrich life - a mission we work towards every day.

As ByteDancers, we strive to do great things with great people. We lead with curiosity, humility, and a desire to make impact in a rapidly growing tech company. By constantly iterating and fostering an "Always Day 1" mindset, we achieve meaningful breakthroughs for ourselves, our Company, and our users. When we create and grow together, the possibilities are limitless. Join us.

Diversity & Inclusion

ByteDance is committed to creating an inclusive space where employees are valued for their skills, experiences, and unique perspectives. Our platform connects people from across the globe and so does our workplace. At ByteDance, our mission is to inspire creativity and enrich life. To achieve that goal, we are committed to celebrating our diverse voices and to creating an environment that reflects the many communities we reach. We are passionate about this and hope you are too.