KYC Compliance Jobs in Singapore
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Search Results - KYC Compliance Jobs in Singapore
Ambition Singapore-Singapore-appcast.io-
AML/KYC Compliance Officer
I am partnered with a reputed Chinese commercial bank. We are looking to hire an AML/KYC Compliance Officer to come in at Manager/Senior Manager level. The role will cover both Private and Corporate clients...
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CHINA MERCHANTS BANK CO., LTD-Singapore-
by, or in the absence of, the Head or Deputy of Legal and Compliance Department.
Qualifications
1. A degree holder with at least 1-3 years of AML/KYC compliance experience in banks and/or CPA firms (Big 4), preferably in private banking/corporate banking.
2. Self...
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Recruit Express Pte Ltd.-Singapore-appcast.io-
1 Year Contract AVP KYC Compliance - Client Onboarding/SOW (Private Banking) #BLM
Singapore | Posted: Oct 01, 2025
Responsibilities
• Supporting the front office in ensuring timely and compliant onboarding of new clients.
• Review and assess...
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PERSOL-Singapore-
additional duties as assigned by the Head or Deputy of the Legal and Compliance Department.
Requirements
• Degree holder with 3-5 years of AML/KYC compliance experience, preferably within banks or CPA firms (Big 4), with a focus on private or corporate...
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Kerry Consulting Pte Ltd-Singapore-
Role: AML/KYC Private Banking Compliance
Client: Private Bank
Location: Singapore
This is a newly created individual contributor position in a boutique private bank.
Responsibilities:
• Primary responsibility in reviewing and approving high...
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KEB HANA BANK-Toa Payoh-mycareersfuture.gov.sg-
KYC/COMPLIANCE JOB FUNCTIONS DESCRIPTION
Job Functions/Activities include:
• Review and prepare individual/corporate KYC/CDD (liaise with customers/correspondent banks to obtain documentations), and check new account application forms to ensure...
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2 similar jobs: Geylang, Bukit Merah
Kerry Consulting Pte Ltd-Singapore-
Role: KYC (contract)
Client: Private Bank
Location: Singapore
This is a newly created individual contributor position in a private bank.
Responsibilities:
• Onboarding of new-to-bank clients and periodic review
• Support front office in SOW write...
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PERSOL-Toa Payoh-jobstreet.com-
additional duties as assigned by the Head or Deputy of the Legal and Compliance Department.
Requirements
• Degree holder with 3-5 years of AML/KYC compliance experience, preferably within banks or CPA firms (Big 4), with a focus on private or corporate...
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2 similar jobs: Bukit Merah, Geylang
GMP TECHNOLOGIES (S) PTE LTD-Singapore-
of Periodic Review in the management of Compliance’s review of existing client relationships, portfolios and accounts booked in Bank, as well as the review of new/incremental KYC/CDD risk identified during the duration of the client’s relationship with Bank...
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Bank of Singapore-Singapore-
/Referral Introducers (FIM/RI), Counterparties and External Service Providers.
Roles & Responsibilities
• Conduct and approve periodic and event-triggered reviews, in accordance with internal KYC and CDD guidelines.
• Develop and maintain documentation...
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Recruit Express Pte Ltd.-Singapore-appcast.io-
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 and other control functions...
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Singapore-efinancialcareers.sg-
A degree holder with at least 1-3years of AML/KYC compliance experience in banks and/or CPA firms (Big 4), preferably in private banking/corporate banking. Self-starter with excellent interpersonal and communication skills. Good analytical and problem...
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LMA RECRUITMENT SINGAPORE PTE. LTD.-Singapore-
for management reporting.
• Handle document storage — scanning, archiving, and securing both physical and digital KYC files.
• Maintain files in shared drives, SharePoint, Filenet, and other designated repositories, ensuring compliance with audit standards...
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DBS Bank Limited-Singapore-
matters, and partner Front Office in the KYC CDD review process, from the beginning of client onboarding till approval. In addition, The specialist works closely with Group Compliance on specific AML/KYC policy and procedures as well as client risk...
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MUFG Bank, Ltd-Singapore-
as Checker of KYC/CDD/Account document or customer data to ensure compliance with internal procedure and regulatory requirements
• Conduct quality checks on KYC periodic review and event driven review completed by the KYC staff
• Accurately input...
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