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Kyc jobs in Singapore

Senior Client Onboarding & KYC Analyst

Citibank

Singapore
On-site
SGD 80,000 - 100,000
9 days ago
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KYC Onboarding Specialist for Corporate & Financial Clients

REVUP PROSERVICES PTE. LTD.

Singapore
On-site
SGD 60,000 - 80,000
9 days ago

KYC Analyst English Speaking (Corporate Banking)

eClerx

Singapore
On-site
SGD 60,000 - 80,000
10 days ago

Senior KYC Analyst - Global AML Specialist (Singapore)

Maples Group

Singapore
On-site
SGD 60,000 - 80,000
10 days ago

KYC Onboarding & Relationship Partner – Associate

JPMORGAN CHASE BANK, N.A.

Singapore
On-site
SGD 70,000 - 90,000
13 days ago
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Banking Systems Analyst (Digital Transformation, AML/KYC, Corporate Banking, Payments FATCA, Ac[...]

EXASOFT PTE. LTD.

Singapore
On-site
SGD 100,000 - 130,000
13 days ago

Senior Consultant - KYC/AML/Regulatory

SYNPULSE SINGAPORE PTE. LTD.

Singapore
Hybrid
SGD 80,000 - 100,000
13 days ago

Senior Consultant - KYC/AML/Regulatory

SYNPULSE SINGAPORE PTE. LTD.

Singapore
Hybrid
SGD 70,000 - 90,000
14 days ago
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Senior Backend Engineer (Golang/Ruby on Rails) - User Onboarding and KYC

Medium

Singapore
Hybrid
SGD 70,000 - 90,000
15 days ago

AML/KYC & Regulatory Ops Associate

BitGo

Singapore
On-site
SGD 60,000 - 80,000
8 days ago

Senior AML/KYC Compliance Lead

PERSOL

Singapore
On-site
SGD 80,000 - 100,000
8 days ago

Client Data & KYC Onboarding Specialist

PERSOL

Singapore
On-site
SGD 40,000 - 60,000
8 days ago

Client Data Management Officer (KYC/6 Month Contract/$5K)( ID: 688497)

PERSOL

Singapore
On-site
SGD 40,000 - 60,000
8 days ago

AML/KYC/Name Screening Analyst (1-Year Contract)

Recruit Express

Singapore
On-site
SGD 50,000 - 70,000
9 days ago

Name Screening & KYC Compliance Specialist

PERSOL SINGAPORE PTE. LTD.

Singapore
On-site
SGD 50,000 - 80,000
9 days ago

Senior KYC/AML Product Lead — Crypto, Equity

our Client

Singapore
On-site
SGD 120,000 - 160,000
9 days ago

Senior Onboarding Specialist – KYC/AML & Compliance

Metacomp

Singapore
On-site
SGD 60,000 - 80,000
10 days ago

KYC Analyst: High-Volume AML Screening Specialist

PERSOL

Singapore
On-site
SGD 50,000 - 70,000
10 days ago

KYC/AML Analyst: Onboarding & Due Diligence

Bank of China

Singapore
On-site
SGD 60,000 - 80,000
10 days ago

KYC Analyst - up to $4.5K, (Bank)

Adecco

Singapore
On-site
SGD 45,000 - 60,000
10 days ago

KYC Specialist: Screening & Risk Assessments

Adecco

Singapore
On-site
SGD 45,000 - 60,000
10 days ago

AI & KYC Delivery Lead — Systems & Security

EVOLUTION RECRUITMENT SOLUTIONS PTE. LTD.

Singapore
On-site
SGD 60,000 - 80,000
12 days ago

Technology Delivery Manager (KYC) - Banking, 1-year renewable contract

EVOLUTION RECRUITMENT SOLUTIONS PTE. LTD.

Singapore
On-site
SGD 60,000 - 80,000
12 days ago

Lead Global KYC/AML Platform for Crypto

a Snaphunt Client

Singapore
On-site
SGD 120,000 - 160,000
12 days ago

KYC Analyst (English Speaking) – Corporate Banking AML

eClerx Private Ltd

Singapore
On-site
SGD 60,000 - 80,000
13 days ago

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Senior Client Onboarding & KYC Analyst
Citibank
Singapore
On-site
SGD 80,000 - 100,000
Full time
9 days ago

Job summary

A leading financial institution in Singapore seeks a Senior Officer - Client Account Analyst to perform key responsibilities related to client onboarding and KYC profiling. Candidates should have at least 2 years of experience in KYC, preferably within private banking, along with strong analytical and communication skills. Proficiency in English and Cantonese or Mandarin is required to interact effectively with clients. This role allows independent work while contributing to the team.

Qualifications

  • At least 2 years of KYC experience/exposure, preferably in private banking.
  • Self-starter with excellent interpersonal and communication skills.
  • Ability to work independently and set priorities.

Responsibilities

  • Perform pre-screening and initial due diligence of prospects.
  • Create client and KYC profiling in the system.
  • Perform name screening and enhanced due diligence.

Skills

Interpersonal skills
Analytical skills
Problem-solving ability
Communication skills

Education

Bachelor's degree or equivalent experience
Job description
A leading financial institution in Singapore seeks a Senior Officer - Client Account Analyst to perform key responsibilities related to client onboarding and KYC profiling. Candidates should have at least 2 years of experience in KYC, preferably within private banking, along with strong analytical and communication skills. Proficiency in English and Cantonese or Mandarin is required to interact effectively with clients. This role allows independent work while contributing to the team.

* 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.