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214

Kyc jobs in Singapore

ED, Head of SG CORE (AML/KYC), COO-Office, Institutional Banking Group | Singapore, SG

ED, Head of SG CORE (AML/KYC), COO-Office, Institutional Banking Group | Singapore, SG
DBS Bank Limited
Singapore
SGD 180,000 - 250,000
Urgently required
4 days ago
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KYC - E2E Coordinator

KYC - E2E Coordinator
Borr Drilling
Singapore
SGD 80,000 - 110,000
Urgently required
5 days ago

KYC Specialist - Client Reviews, Private Banking, Consumer Banking Group | Singapore, SG

KYC Specialist - Client Reviews, Private Banking, Consumer Banking Group | Singapore, SG
DBS Bank Limited
Singapore
SGD 80,000 - 120,000
Urgently required
4 days ago

KYC Analyst - 6 month

KYC Analyst - 6 month
QUESS SELECTION & SERVICES PTE. LTD.
Singapore
SGD 60,000 - 80,000
Urgently required
5 days ago

Specialist, Anti Money Laundering/Prevention/Know Your Client

Specialist, Anti Money Laundering/Prevention/Know Your Client
BNY Mellon
Singapore
SGD 80,000 - 110,000
Urgently required
4 days ago
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KYC Analyst(PBWM) - 6 Months Contract - up to SGD6k

KYC Analyst(PBWM) - 6 Months Contract - up to SGD6k
MORGAN MCKINLEY PTE. LTD.
Singapore
SGD 60,000 - 90,000
Urgently required
5 days ago

Associate, Investment Operations (KYC)

Associate, Investment Operations (KYC)
Ares Management Corporation
Singapore
SGD 60,000 - 85,000
Urgently required
4 days ago

6 Months Contract AVP, KYC Project Manager (Corporate/Investment Banking) #BLM

6 Months Contract AVP, KYC Project Manager (Corporate/Investment Banking) #BLM
Recruit Express Pte Ltd.
Singapore
SGD 60,000 - 80,000
Urgently required
4 days ago
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KYC Officer, Private Bank | Singapore, SG | Hybrid

KYC Officer, Private Bank | Singapore, SG | Hybrid
Randstad Singapore Pte Ltd
Singapore
SGD 60,000 - 80,000
Urgently required
4 days ago

Fund Services.Vice President (KYC/AML)

Fund Services.Vice President (KYC/AML)
Citco
Singapore
SGD 80,000 - 120,000
Urgently required
4 days ago

*IMMEDIATE* Contract KYC Specialist, Client Onboarding/Account Opening (Foreign Bank) #BLM

*IMMEDIATE* Contract KYC Specialist, Client Onboarding/Account Opening (Foreign Bank) #BLM
Recruit Express Pte Ltd.
Singapore
SGD 45,000 - 65,000
Urgently required
5 days ago

Project Manager, KYC | Singapore, SG | Hybrid

Project Manager, KYC | Singapore, SG | Hybrid
Randstad Singapore Pte Ltd
Singapore
SGD 96,000 - 132,000
Urgently required
4 days ago

AVP - KYC Operations Senior Analyst | Singapore, SG

AVP - KYC Operations Senior Analyst | Singapore, SG
Citi
Singapore
SGD 80,000 - 120,000
Urgently required
4 days ago

Regional Sales Manager – Onboarding and KYC Services

Regional Sales Manager – Onboarding and KYC Services
Delta Capita
Singapore
SGD 80,000 - 120,000
Urgently required
5 days ago

6 Months Contract KYC Account Specialist

6 Months Contract KYC Account Specialist
RECRUIT EXPRESS PTE LTD
Singapore
SGD 20,000 - 60,000
Urgently required
5 days ago

DRSC SR&T Consultant, Forensic & Financial Crime (KYC) - Team Lead

DRSC SR&T Consultant, Forensic & Financial Crime (KYC) - Team Lead
Deloitte PLT
Singapore
SGD 70,000 - 120,000
Urgently required
4 days ago

Client Onboarding Analyst (KYC/AML/Account Maintenance)

Client Onboarding Analyst (KYC/AML/Account Maintenance)
Argyll Scott Singapore
Singapore
SGD 20,000 - 60,000
Urgently required
5 days ago

Assistant Officer, Specialist, Account Services, Consumer Banking Ops, Technology & Operations

Assistant Officer, Specialist, Account Services, Consumer Banking Ops, Technology & Operations
DBS Bank
Singapore
SGD 40,000 - 60,000
Urgently required
4 days ago

Director, Financial Crime Compliance Delivery Operations

Director, Financial Crime Compliance Delivery Operations
AML RightSource
Singapore
SGD 150,000 - 200,000
Urgently required
4 days ago

Manager, Management Consulting, Private Banking (AML Systems Transformation) | Singapore, SG

Manager, Management Consulting, Private Banking (AML Systems Transformation) | Singapore, SG
Synpulse
Singapore
SGD 75,000 - 120,000
Urgently required
4 days ago

Client Services Coordinator

Client Services Coordinator
Winvesta
Singapore
SGD 28,000 - 38,000
Urgently required
4 days ago

Mgr,Source of Wealth(SOW)Reviewer, Middle Office Anti Money Laundering Controls, Group Retail

Mgr,Source of Wealth(SOW)Reviewer, Middle Office Anti Money Laundering Controls, Group Retail
United Overseas Bank Ltd.
Singapore
SGD 70,000 - 100,000
Urgently required
4 days ago

VP, Anti Money Laundering (AML), Group Retail COO

VP, Anti Money Laundering (AML), Group Retail COO
United Overseas Bank Ltd.
Singapore
SGD 80,000 - 120,000
Urgently required
4 days ago

Mgr/AVP,Source of Wealth(SOW)Reviewer, Middle Office Anti Money Laundering Controls, Group Retail

Mgr/AVP,Source of Wealth(SOW)Reviewer, Middle Office Anti Money Laundering Controls, Group Retail
United Overseas Bank Ltd.
Singapore
SGD 60,000 - 100,000
Urgently required
4 days ago

VP , Source of Wealth(SOW)Reviewer, Middle Office Anti Money Laundering Controls, Group Retail

VP , Source of Wealth(SOW)Reviewer, Middle Office Anti Money Laundering Controls, Group Retail
United Overseas Bank Ltd.
Singapore
SGD 120,000 - 180,000
Urgently required
4 days ago

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ED, Head of SG CORE (AML/KYC), COO-Office, Institutional Banking Group | Singapore, SG

Be among the first applicants.
DBS Bank Limited
Singapore
SGD 180,000 - 250,000
Be among the first applicants.
4 days ago
Job description
ED, Head of SG CORE (AML/KYC), COO-Office, Institutional Banking Group
ED, Head of SG CORE (AML/KYC), COO-Office, Institutional Banking Group

ED, Head of SG CORE (AML/KYC), COO-Office, Institutional Banking Group

Business Function

Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing relationships with its customers in the region that are based on account relationship management, service differentiation, product development and rigorous credit standards.

Responsibilities

The position is part of the AML/KYC function ("PCAP") within the Group COO Office of IBG. The candidate will lead the Singapore Customer Onboarding and Review ("CORE") and serve as a key member of the Group PCAP Leadership Team, responsible for driving excellence in AML/KYC execution and contributing to the broader transformation of AML/KYC capabilities across the region.

  • Oversee the Singapore CORE team, ensuring high standards in the execution of KYC activities.
  • Ensure effective controls and strong ownership over AML/KYC processes managed by Singapore CORE.
  • Actively support regional efforts to uplift AML/KYC quality and reduce financial crime risk exposures.
  • Oversee FATCA / CRS / US Qualified Intermediary matters for IBG.
  • Drive a sustainable and effective organization structure that supports scalability, productivity, and employee engagement. Optimize resource deployment and process design to deliver effective risk management without compromising efficiency.
  • Position Singapore CORE as a centre of excellence for regional teams - setting benchmarks in quality, structure, and operating model.
  • Collaborate closely with Compliance, Business, Technology, and Operations stakeholders to shape policy implementation, support growth strategies, and strengthen IBG's financial crime risk posture.
  • Support the Group PCAP head to shape and drive regional AML/KYC strategies, contributing to group-wide oversight and alignment.
Requirements

The ideal candidate should be a seasoned AML/KYC leader with deep expertise in financial crime risk management, strong operational acumen, and proven experience managing executive-level stakeholders.

Experience & Technical Skills
  • At least 10+ years of AML/KYC experience, with minimally 5+ years in a senior leadership role.
  • Proven experience managing large KYC teams, ideally within a Corporate or Institutional Banking environment.
  • Strong knowledge of global AML/KYC regulations, including FATF, Wolfsberg, MAS, HKMA, and other regulatory bodies.
  • Deep expertise in financial crime risk management, customer due diligence, and sanctions compliance.
  • Track record of engaging with regulators, auditors, and senior bank leadership on AML/KYC matters.
  • Strong understanding of business environment and AML/KYC alignment
Leadership & Behavioural Competencies
  • Strategic thinker, capable of driving long-term KYC transformation.
  • Resilient and adaptable, able to lead under pressure and navigate ambiguity and complexities.
  • Proactive problem-solver who can anticipate issues and implement solutions.
  • People leader, able to build trust, foster strong relationships, coach and develop senior talent.
  • Strong communicator with ability to present information in a clear and concise manner.
  • Strong stakeholder management skills, able to balance risk and business needs effectively.
  • Collaborative leader who works across functions to drive better outcomes.
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* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.

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