Kyc Jobs: 1,908+ Job Opportunities in Singapore

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kyc

Job Description: We are seeking an experienced professional to join our team as an Onboarding & Client Lifecycle Specialist. In this role, you will: Perform onboarding processes including document review and account set-up. Ensure adherence to regulations, guidelines, standards, an ...

KYC Analyst

Description du poste Main Responsibilities:· Analyze client profile to determine the required KYC information as per procedure.· Analysis of existing documents, obtain the new documents if any changes are observed.· Collect or source the client information from the pu ...

Executive, KYC

Job Description We invite highly motivated, dynamic professionals to join our growing Quality & Risk Management Team.Our Quality & Risk Management Department disseminates timely and relevant information on developments in legislation and regulations, executes initiatives to mana ...

KYC Analyst

Job descriptionBusiness typeTypes of Jobs - Corporate & Investment Banking Job titleKYC Analyst Contract typeFixed-Term Contract Job summary Main Responsibilities: ...

KYC Associate

This role offers you the opportunity to play a pivotal part in ensuring the highest standards of compliance and due diligence are met during the account opening process for private wealth clients. You will be at the forefront of safeguarding regulatory integrity by meticulously reviewing and validating KYC an ...

KYC Specialist

Be the KYC subject-matter expert and specialised practitioner. Your roleWe're looking for a KYC Specialist to: Be the KYC subject-matter expert and specialised practitioner for Client Advisor (CA) and Market Team Head (MTH) queries on complex cases Own the end-to-end ...

KYC Analyst

Singapore, Singapore | Posted on 07/10/2025Freight Investor Services (FIS) is a leading global brokerage of freight and commodities. We are the world’s largest broker on dry freight futures, and have a strong presence across the bulk commodities, metals, and energy markets. We were the first brokerage to ...

KYC Analyst

Overview We are looking for a KYC Specialist to join our compliance team. This role is responsible for conducting due diligence, verifying customer information, and ensuring compliance with regulatory standards and internal policies across our operations. Responsibilities Perform customer due dil ...

KYC Analyst

Job Description Main Responsibilities: Analyze client profile to determine the required KYC information as per procedure. Analysis of existing documents, obtain the new documents if any changes are observed. Collect or source the client information from the public sources. Analysis of col ...

KYC Analyst

We are expanding our team and have an exciting opportunity for a Junior KYC Analyst to join our Singapore based team working in our Compliance department and reporting into our Head of Compliance/MLRO. Candidates will demonstrate experience in an AML / Compliance role or in an Onboarding & Reviews role in a ...

KYC Analyst

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider, offering a suite of financial products including the world's largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re seeking a fast-pace ...

KYC Analyst

Types of Jobs - Corporate & Investment Banking Job title KYC Analyst Contract type Fixed-Term Contract Job summary Main Responsibilities: Analyze client profile to determine the required KYC information as per procedure. Analyse existing documents, obtain new documents if any ...

KYC Specialist

Job Description We are seeking an experienced KYC Specialist to join our compliance team. The ideal candidate will have strong analytical skills, hands-on experience in AML/KYC projects, and a deep understanding of MAS and HKMA AML/CFT requirements. This role requires hands on experience with SOW modle ...

KYC Specialist

Job Description: KYC specialist (Minimum 3+ experience) with familiarity with SOW benchmarking and write-up, and risk assessment writing. Strong analytical skills, and proficient in independently conducting SOW reviews and managing cases promptly. Previous experience working on t ...

kyc tdm

a. Experience in end-to-end projects for system implementation of KYC and AI related system integration with other AML systemsb. Experiences in technical project managementc. Good Experience / knowledge in Unix Shell Scripting, Oracle, Javad. Experience in system and software design and UI/UX desi ...

KYC Officer

KYC Onboarding Officer Able to handle full set of KYC and account onboarding process. Reviewing of documentation and update of information to banks' core systems in accordance to bank policies and MAS guideline. Scanning of customers' documents and information and safe-keep in ou ...

KYC Specialist

ABOUT THE COMPANY Zenith Infotech (S) Pte Ltd. was started in 1997, primarily with the vision of offering state-of-the-art IT Professionals and solutions to various organizations and thereby helping them increase their productivity and competitiveness. From deployment of one person to formation of whol ...

KYC Analyst

KYC Analyst (Mandarin Speaking) ______________________________________________________________________ Location: Singapore (Hybrid) Type: Full-time Vertical: Financial Markets _______________________________________________________________________ Summary As a ...

Analyst KYC

JOB DESCRIPTION Execute change impact assessment, develop a Change Management plan, including communication and training plans to ensure the message reaches all impacted users to improve knowledge and risk culture; Drive, manage and coordinate end to end developments, process and controls ...

KYC Analyst

Roles & Responsibilities We are seeking a diligent and detail-oriented KYC Analyst to join our Private Banking team. The successful candidate will be responsible for conducting thorough client reviews, ensuring compliance with anti-money laundering (AML) standards and client onboarding processes. T ...

KYC Analyst

Job Description We are looking for a KYC Specialist to join our compliance team. This role is responsible for conducting due diligence, verifying customer information, and ensuring compliance with regulatory standards and internal policies across our operations. Key Responsibilities ...

kyc tdm

a. Experience in end-to-end projects for system implementation of KYC and AI related system integration with other AML systems b. Experiences in technical project management c. Good Experience / knowledge in Unix Shell Scripting, Oracle, Java d. Experience in system and software design an ...

KYC Analyst

We are seeking a detail-oriented and experienced KYC Specialist to support a high-impact remediation project within the Private Banking (PB) / High-Net-Worth Individual (HNWI) customer segment. The role requires strong subject matter expertise in SOW (Source of Wealth) analysis, risk assessment writing, and r ...

KYC Associate

This role offers you the opportunity to play a pivotal part in ensuring the highest standards of compliance and due diligence are met during the account opening process for private wealth clients. You will be at the forefront of safeguarding regulatory integrity by meticulously reviewing and validating KYC an ...

KYC Analyst

I'm partnering a leading bank for a KYC Analyst (SOW Review) that comes with minimally 3 years of KYC and SOW experience to join their team MNC/ Bank The Opportunity Adecco is partnering with a leading bank to look for a KYC analyst Starts off as a 1 year contract </ul ...

KYC Associate

Job Description: Work closely with Relationship Managers to facilitate the collection of KYC and relevant documents Follow thoroughly the CDD and KYC review in client on-boarding and periodic review process Prepare regular reports for management review Recommend and impl ...

KYC Officer

Join our private banking client as a KYC Analyst, supporting the Front Office in new client account openings. You'll ensure compliance with KYC, AML, and Source of Wealth (SOW) requirements while collaborating with key stakeholders to enhance risk control processes. Key Responsibilities: Gu ...

KYC Specialist

Conduct comprehensive KYC and AML reviews for high-net-worth individuals (HNWI) and other customer segments, ensuring compliance with internal standards and regulatory requirements. Perform detailed SOW (Scope of Work) benchmarking and write-up, providing clear documentation and insights for ris ...

KYC Executive

ARE YOU SEEKING FOR GROWTH YET YOU WANT A FULFILLING CAREER? Be ready to embark on a journey which offers you an exciting opportunity. HERE'S A SHORT INTRO OF WHO WE ARE Since our incorporation in 2005, finexis has grown to become a leading homegrown financial advisory firm in Singapore l ...

KYC Associate

KYC (Associate) Roles and Responsibility Perform KYC screening and review past transactions Conduct enhanced due diligence and assess the AML/CFT/sanctions risk of customer Guide front office teams on KYC requirements, ensure complete and accurate submissions Cond ...

KYC Analyst

The Opportunity Adecco is partnering with a leading bank to look for a KYC Analyst (Bank | SOW/PR) Starts off as 12months contract with high chance for extension/conversion About the Role:We are seeking experienced KYC Specialists to join our team in a dynamic financial ...

KYC Analyst

Adecco is partnering with a leading global bank to look for a KYC Analyst (Checker) The Opportunity Adecco is partnering with a leading global bank to look for a KYC Analyst (Checker) This is a contract role with fixed end date 13 Aug 2026 The Job Perform ...

KYC Analyst

Adecco is partnering with a leading global bank to look for a KYC Analyst The Opportunity Adecco is partnering with a leading global bank to look for a KYC Analyst This is a contract role with fixed end date 13 Aug 2026 The Job Perform KYC reviews and ensu ...

KYC Analyst

Perform scheduled and ad-hoc KYC reviews across client risk categories, ensuring records are accurate, complete, and not past due. Conduct end-to-end client due diligence, including identification, verification, corroboration, and screening. Validate and corroborate Source of Wealth (So ...

KYC Specialist

We are seeking a diligent and detail-oriented KYC Maker to support the Private Banking Relationship Management team in Singapore. This role is responsible for preparing and maintaining complete and accurate Know Your Customer (KYC) documentation and client due diligence (CDD) profiles in accordance with MAS A ...

KYC Analyst

Our client is one of the leader in banking industry, they are seeking for both checkers and makers for KYC position. Contract: 12 Months Location: Changi Biz Park Salary up to $8000 Perform KYC reviews and ensure documentation complies with local regulations and internal stand ...

KYC Analyst

Our client is a reputable financial institution seeking for both checkers and makers to support their Know Your Customer (KYC) processes. This role involves conducting thorough KYC reviews, ensuring compliance with AML regulations, performing client verification and due diligence, and collaborating with inter ...

KYC Analyst

ob Responsibilities Perform KYC reviews (scheduled and unscheduled) across varied client risk classes, ensuring documentation complies with local regulations and internal standards. Monitor and track KYC records, assist in developing and executing action plans for expiring records, and en ...

KYC / AML Specialist

KYC / AML Specialist______________________________________________________________________Location: Singapore (Office)Type: 1 Year ContractVertical: Financial Markets_______________________________________________________________________ ...

Manager, AML/KYC

Job Description The successful incumbent will represent the first line of defence and be a key stakeholder in driving the AML/KYC function within the region. The scope of work will be completed in accordance with IQ-EQ’s internal AML/CFT framework, as well as international and domestic AM ...

KYC Uplift Specialist

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. At Julius Baer, we are committed to upholding the highest standards of c ...

KYC/CDD Manager

Your new company Join a leading international bank with a strong presence in Singapore known for its commitment to excellence, innovation and integrity. The organisation fosters a collaborative and dynamic work environment where professionals are empowered to make impactful decisions. As pa ...

KYC Env Developer

Responsibilities Participate in system implementation of AML KYC system Collaborate with Domain Architects, Security and Development Lead on the solution Design Plan out technical deliverables and schedule, carry out environment setup Manage issue timely and propose ...

KYC Env Developer

Responsibilities Participate in system implementation of AML KYC system Collaborate with Domain Architects, Security and Development Lead on the solution Design Plan out technical deliverables and schedule, carry out environment setup Manage issue timely and propose ...

Product Manager KYC

Binance is the world’s largest cryptocurrency exchange by trading volume and users, serving 250+ million users in 100+ countries . As a leading blockchain ecosystem, Binance's services span from trading, payments, and research to Web3 and education—driven by a mission to increase financial ac ...

KYC / AML Specialist

Job Description KYC / AML Specialist Location: Singapore (Office)Type: 1 Year Contract Vertical: Financial Markets Summary As a member of the KYC/AML Specialist team, you will serve as a support member for the client relationship teams, partnering to meet Anti Money Launde ...

AML KYC Analyst

Join to apply for the AML KYC Analyst role at TapTalent.ai We are hiring a detail-oriented and analytical AML KYC Analyst to join our team in Singapore. The ideal candidate will have a solid understanding of anti-money laundering (AML) regulations and know your customer (KYC) processe ...

Senior KYC Analyst

Senior KYC Analyst (English / Mandarin Speaking)Location: Singapore (Office)Type: Full-time Vertical: Financial Markets Summary As a member of the KYC/AML Specialist team, you will serve as a key liaison between client relationship teams and AML Refresh Operations, ensuring end-to-end man ...

Data Analyst (KYC)

This position is responsible to collects, analyzes, and interprets of data in accordance to the KYC Policies & Procedures, Regulatory and Company Best Practice in order to provide insights or findings to management and other stakeholders, developing and implementing data analysis tools and techniques to improve ...

Manager, AML/KYC

Company Description We're a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 5,800+ people across 25 jurisdictions and have assets under administrati ...

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    Kyc Jobs in Singapore Job Search Guide, Trends and Insights

  • Real-Time Kyc Jobs Category Trends (Graphical Representation)

    Expertini presents the current leading trends in job categories for Kyc jobs in Singapore. Our interactive graphical representation below showcases these trends, helping you stay informed about the job market dynamics in Singapore. Evaluate the data to understand the employment landscape and make informed career or hiring decisions.

    Download Kyc Jobs in Singapore Categories Trends

    The first graph uses a vertical bar chart to display the popularity of various job categories for Kyc jobs in Singapore. Each vertical bar represents a different job category, with the size of the vertical bar indicating the number of jobs available in that category. This visual representation highlights key areas of employment, showing the concentration and distribution of job opportunities across different categories.

  • Uncover Live Kyc Job Type Trends (Graphical Representation)

    Exploring the employment landscape by delving into the diverse array of job types shaping its economic fabric is an important aspect of your job search. It is one of the keys to navigating a dynamic job market.

    Download Kyc Jobs in Singapore Job Types Trends

    The second graph uses a funnel chart to display the trends in various job types for Kyc jobs in Singapore. Each section of the funnel represents a different job type (full-time, part-time, contract, internship, and remote), providing a clear visual representation of the distribution and popularity of each type within the job market. This allows for easy comparison of the prevalence of different employment types over time, helping to understand the job market dynamics.

  • How to Find the Best Kyc Jobs

    Finding the best Kyc jobs involves using online job portals, networking, and tailoring your resume to highlight relevant skills and experiences. Platforms like Expertini can streamline your job search by providing access to numerous job listings. Launch your Kyc career in Singapore! Explore 1,908+ number of available Kyc jobs exciting opportunities and find your perfect fit. Apply for FREE on Expertini, the leading job board since 15+ years.

  • Effective Job Search Tips for Landing Kyc Jobs

    Enhance your chances of landing Kyc jobs by following these effective job search tips. Utilize Singapore Jobs Expertini to find the right job and improve your prospects with features like Resume Scoring and personalized job alerts. Expertini also offers a mobile app for on-the-go job searching and alerts. Additionally, consider these tips:

    • ➵ Stay focused on your job search goals.
    • ➵ Be attentive to market trends and job openings.
    • ➵ Customize your resume for each appspancation.
    • ➵ Prepare thoroughly for interviews.
    • ➵ Network with professionals in your field.

  • Is a Kyc Career Right for You?

    Determine if a Kyc career in Singapore aligns with your career goals. Consider factors like job satisfaction, career growth, and work-life balance.

  • Industries Hiring the Most Professionals

    The key industries and job sectors in Singapore are known for their diverse economic landscape, with opportunities in sectors such as technology, healthcare, finance, and more. This can help you focus your job search on sectors with high demand.

  • Average Salary Range for Kyc Roles

    The average salary range for your role varies, but the standard pay scale is rated "Standard" for Kyc within Singapore. Salary levels may vary depending on your industry, experience, and skills, so it's essential to research and negotiate effectively. Knowing the salary expectations can help you negotiate better job offers.

  • Cost of Living in Singapore vs. Other Cities

    Compare the cost of living in Singapore to other cities in Singapore. Expertini calculates it based on the percentage of earnings to living costs, with an average ranging from 33% to 65% of your monthly income. This comparison can help you make informed decisions about your financial planning and lifestyle. It's also advisable to check with locals before moving to a new town.

  • Popular Job Boards & Recruiters for Kyc Jobs

    There are popular job portals and recruitment agencies active in Singapore. Singapore Jobs Expertini is one of the major portals that can help you find the right job. Expertini.Com can assist you in accessing a wide range of job listings and professional opportunities, in addition to its free CV Builder, Resume Score, and Job Alert tools.

  • Work Culture for Singapore

    The working professional life in Singapore is rated good within our internally formulated rating system. The working hours, work-life balance, and overall work environment are rated favorably, providing a sense of what to expect as a professional. Insights into the workplace environment, values, and expectations can be well understood by exploring the available job listing opportunities. Understanding the work culture can help you thrive in your professional journey. This knowledge can help you find a workplace that matches your values and work style.

  • Get Personalized Job Alerts

    Sign Up for personalized job alerts on Expertini to receive notifications about new Kyc job openings in Singapore. This ensures you stay updated and can apply promptly to relevant opportunities. We provide customized job alerts, available daily, weekly, and monthly.