Average salary: SG$5,520 /monthly
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4000 - 6000 SGD
...of responsibilities, GRM is in charge of the Know Your Customer (KYC) due-diligences in collaboration with the Relationship Manager and the Financial Security. We are currently looking for a KYC analyst to join our team in Singapore. This is a 1-year contract position...3000 - 4500 SGD
...Job Requirement: ~1 to 2 years of Prior experience in KYC, AML, or Compliance ~ Familiarity with sanctions screening, PEP checks, and adverse media screening ~ Basic understanding of regulatory requirements (e.g. AML/CFT) ~ Strong attention to detail and to follow established...5500 - 8500 SGD
...Perform periodic and event-driven KYC reviews across client segments, ensuring compliance with regulatory and internal standards Monitor KYC records, manage review cycles, and prevent overdue cases through proactive tracking and action plans Conduct client identification...5000 - 7000 SGD
...compliance or operations. ~ Experience in know your customer (KYC) principles and regulations. ~ Excellent organizational and time... ...your customer (KYC) principles and regulations. As a KYC Analyst, your responsibilities will include, but are not limited to:...7000 - 8200 SGD
...About the Role We are partnering with a leading consulting institution to hire a KYC Analyst to support ongoing client onboarding and periodic review processes. This role focuses on L3 review and quality assurance , ensuring high standards of compliance across complex...7000 - 10000 SGD
...management for smaller initiatives and change management. The Business Analyst works closely aligned with the Product Owner / Business... ...understanding of private banking value chain with special focus on KYC and client onboarding related processes; key focus is on business...- ...regional team as we push the boundaries of innovative fintech solutions. Requirements You will: In charge of the end to end KYC onboarding process which includes analyzing customer profiles to ascertain the authenticity and identify any potential risk areas, using...
8000 - 9000 SGD
...experience in Business Analysis in the banking domain ~ Experience as a business analyst in leading banks and delivered projects, programs of largescale. ~ Should have domainexperience in AML/KYC/Compliance and Data/Analytics ~ Understanding AI/MLand exposure to products...4000 - 6000 SGD
...The Opportunity ~ Adecco is partnering with a leading bank to look for a KYC Analyst to join their team to perform KYC/CDD activities for client onboarding and periodic reviews. The Talent ~2 to 3 years of experience performing KYC in a banking environment ~ Work...4500 - 5500 SGD
• Perform KYC reviews and ensure documentation comply with local regulation and standards KYC reviews (Scheduled & Unscheduled Reviews for Client types across varied risk classes) including monitoring and tracking of KYC records, assisting with the development and execution...4200 - 6500 SGD
...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 (in partnership with the RM) and performs appropriate due diligence checks and information...3500 - 5000 SGD
...The Opportunity ~ Adecco is partnering with a leading bank to look for a KYC Analyst ~ This is a 6months contract role, with possible chance for conversion/extension ~4 headcounts The Job • Perform virtual account holder name screening (Before & after onboarding...4000 - 6000 SGD
...full compliance with regulatory requirements, internal policies, and guidelines. Participate and assist in projects relating to AML/KYC matters. Other ad-hoc projects or activities that may be assigned. Job Requirements Degree or equivalent relevant working experiences...5000 - 8000 SGD
...The Company We are seeking a KYC Analyst to support client onboarding and ongoing KYC reviews across the business. This role will focus on conducting customer due diligence, reviewing client documentation, and ensuring compliance with regulatory and internal AML/KYC requirements...3500 - 4500 SGD
...exercises. Qualifications Degree in Business or any related field. At least 1–3 years of experience in name screening, AML, or KYC functions. Excellent analytical skills with an inquisitive approach to problem-solving. Excellent verbal and written...5000 - 5500 SGD
...discrepancies. Maintain accurate records of compliance assessments and risk ratings. Skills and Requirements Proven experience in AML/KYC operations within financial or professional services. Strong understanding of regulatory frameworks and due diligence protocols....8500 - 8700 SGD
...We are seeking an experienced Business Analyst (Client Onboarding & KYC) to support banking transformation initiatives within the private banking domain . The successful candidate will work closely with Product Owners, Project Managers, business stakeholders, and technology...6000 SGD
...ABOUTTHE ROLE We are looking for an experienced KYC Quality Assurance Analyst to join our client's Compliance team in Singapore. In this senior individual contributor role, you will serve as the third line of review (L3) for KYC and Source of Wealth (SoW) assessments,...4500 - 7500 SGD
...The Opportunity ~ Adecco is partnering with a leading bank to look for a KYC Analyst ~ This is a contract role until 31st Oct 2026, with possible chance for conversion/extension ~3 headcounts The Job As a KYC Analyst, your responsibilities will include, but...9000 - 9700 SGD
...We are seeking an experienced Business Analyst specialising in Client Onboarding and KYC to support transformation initiatives within a leading banking and financial services environment. The successful candidate will work closely with Project Managers, Product Owners...5500 - 7000 SGD
...Overview We are seeking a detail-oriented KYC Analyst to support client onboarding and due diligence processes within a financial services environment. This role focuses on Customer Due Diligence (CDD) documentation, data management, and preliminary screening to ensure...4500 - 5800 SGD
...The successful candidate is expected to be knowledgeable in end-to-end KYC process, with the ability to analyse and identify gaps and risks in customer relationships. KYC Screening & Compliance Checks Review and assess onboarding documentation to ensure completeness,...5000 - 6000 SGD
...onboarding processes for High-Net-Worth individuals and complex corporate entities. Perform comprehensive periodic reviews and trigger-based KYC updates to maintain account integrity. Conduct thorough due diligence investigations, including Source of Wealth (SoW) and Source of...4000 - 6000 SGD
...KYC Analyst (12-Month Contract) – Bank Location: Asia Square Start Date: April 2026 Salary: Up to $6,000 (open based on experience) Work Arrangement: Hybrid ~1 day WFH per week ~24 days additional approved WFH annually Benefits: ~22...8500 - 12000 SGD
...We are seeking a detail‑oriented and analytical Senior Systems Analyst to. This role is critical in supporting the bank’s AML, KYC project initiatives, gathering requirements, preparing specs leading to implementation Key Responsibilities Gather, analyze, and document...4500 - 7000 SGD
...Please note that visa sponsorship is not available at this time. JD Role Overview We are looking for an experienced AML / KYC Analyst to support regulatory compliance and client due diligence activities within a leading financial institution. The successful...- ...about the company Our Client is a renowned Private Bank with global presence. about the job Review and enhance existing KYC profiles to meet enhanced regulatory and internal policy requirements Corroborate Source of Wealth documentation and liaise/advise Front...
- ...global corporate bank offering a full suite of global financial services and capabilities around the world. about the role Perform KYC on-boarding and periodic review for corporate clients Collect, review and analyse documents from internal or external parties...
7000 - 8500 SGD
...will be provided and work will follow a roster-based rotation. Job Overview We are seeking experienced individuals to join us as:- KYC / Source of Wealth (SoW) Compliance Reviewer (L3) to support regulatory compliance and risk management within the banking environment....10000 SGD
...financial solutions, from personal banking to global corporate services. about the job Execute comprehensive Know-Your-Customer (KYC) and Customer Due Diligence (CDD) workflows, managing the end-to-end process for both new customer onboarding and periodic reviews....