624 Kyc Compliance jobs in Singapore
KYC Compliance Officer
Posted today
Job Viewed
Job Description
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.
1 Year contract KYC Compliance Officer
Posted today
Job Viewed
Job Description
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.
Tell employers what skills you haveLicensing
Due Diligence
Risk Assessment
Change Management
Anti Money Laundering
Know Your Client - KYC
Risk Management
MS Word
Compliance
Banking
AML
Regulatory Requirements
KYC
Screening
Audit
Financial Services
1 Year contract KYC Compliance Officer (Private Bank)
Posted 9 days ago
Job Viewed
Job Description
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.
AML (KYC/CDD) Compliance Officer
Posted today
Job Viewed
Job Description
Job Description
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).
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.
Advise and provide guidance to Maker in adhering to the Branch AML P&P requirements.
Monitor the Departments' onboarding/periodic/triggered KYC/CDD reviews status and report to AML Supervisor, Department Head and Branch Management.
Monitor Departments' AML compliance standards and escalate to AML Supervisor and Department Head on any identified issue(s).
Conduct relevant Monitoring and Testing in AML areas, in accordance with Annual Branch Compliance Testing/Monitoring Policy and Plan.
Upload names and clear triggered hits in AML screening systems.
Maintain the internal Branch Watchlists in various AML screening systems.
Draft STR filing, where required, and seek internal approval.
Any other matters as assigned by AML Supervisor and Department Head.
Requirements
A Bachelor's Degree.
Minimum 7 years of relevant KYC/CDD compliance experience, preferably worked or is working in Compliance Department in Banks.
Familiar with the MAS AML Notices and Guidelines applicable to a Full Bank licensed in Singapore, ACIP Industry Guidance Papers.
Candidates with relevant ICA or ACAMS qualifications would be advantageous.
Able to read and write reasonably well, with strong research and analytical skills.
Able to think logically and work well independently with limited guidance and tight timelines.
AML (KYC/CDD) Compliance Officer
Posted today
Job Viewed
Job Description
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).
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.
Advise and provide guidance to Maker in adhering to the Branch AML P&P requirements.
Monitor the Departments' onboarding/periodic/triggered KYC/CDD reviews status and report to AML Supervisor, Department Head and Branch Management.
Monitor Departments' AML compliance standards and escalate to AML Supervisor and Department Head on any identified issue(s).
Conduct relevant Monitoring and Testing in AML areas, in accordance with Annual Branch Compliance Testing/Monitoring Policy and Plan.
Upload names and clear triggered hits in AML screening systems.
Maintain the internal Branch Watchlists in various AML screening systems.
Draft STR filing, where required, and seek internal approval.
Any other matters as assigned by AML Supervisor and Department Head.
AML (KYC/CDD) Compliance Officer
Posted today
Job Viewed
Job Description
Roles and Responsibilities:
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.
Pre-requisite Requirements:
1) A Bachelor's Degree.
2) Minimum 3-4 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.
7) Able to prioritize and multi-task, handle ad-hoc projects as and when required.
8) Motivated and possess self-initiative to learn and work with other stakeholders.
9) A strong team player with excellent inter-personal and communication skills and is comfortable engaging with senior stakeholders/external parties.
AML (KYC/CDD) Compliance Officer
Posted today
Job Viewed
Job Description
Roles and Responsibilities
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).
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.
Advise and provide guidance to Maker in adhering to the Branch AML P&P requirements.
Monitor the Departments’ onboarding/periodic/triggered KYC/CDD reviews status and report to AML Supervisor, Department Head and Branch Management.
Monitor Departments’ AML compliance standards and elevate to AML Supervisor and Department Head on any identified issue(s).
Conduct relevant Monitoring and Testing in AML areas, in accordance with Annual Branch Compliance Testing/Monitoring Policy and Plan.
Upload names and clear triggered hits in AML screening systems.
Maintain the internal Branch Watchlists in various AML screening systems.
Draft STR filing, where required, and seek internal approval.
Any other matters as assigned by AML Supervisor and Department Head.
Pre-requisite Requirements
A Bachelor’s Degree.
Minimum 3-4 years of relevant KYC/CDD compliance experience, preferably worked or is working in Compliance Department in Banks.
Familiar with the MAS AML Notices and Guidelines applicable to a Full Bank licensed in Singapore, ACIP Industry Guidance Papers.
Candidates with relevant ICA or ACAMS qualifications would be advantageous.
Able to read and write reasonably well, with strong research and analytical skills.
Able to think logically and work well independently with limited guidance and tight timelines.
Able to prioritize and multi-task, handle ad-hoc projects as and when required.
Motivated and possess self-initiative to learn and work with other stakeholders.
A strong team player with excellent inter-personal and communication skills and is comfortable engaging with senior stakeholders/external parties.
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AML (KYC/CDD) Compliance Officer
Posted 9 days ago
Job Viewed
Job Description
Roles and Responsibilities:
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.
Pre-requisite Requirements:
1. A Bachelor’s Degree.
2. Minimum 3-4 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.
7. Able to prioritize and multi-task, handle ad-hoc projects as and when required.
8. Motivated and possess self-initiative to learn and work with other stakeholders.
9. A strong team player with excellent inter-personal and communication skills and is comfortable engaging with senior stakeholders/external parties.
KYC Compliance Product Manager
Posted today
Job Viewed
Job Description
Location:
Singapore
Team:
Product
Employment Type:
Regular
Job Code:
R2220
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
Responsible for the Global Payment compliance KYC system, building platform capabilities such as rule engine , decision-making system, operation system, and case review system
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
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.
KYC Compliance Product Manager
Posted today
Job Viewed
Job Description
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
- 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.