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Kyc jobs in Singapore

Software Engineer - AI Innovation

Crypto.com

Singapore
Hybrid
SGD 80,000 - 120,000
2 days ago
Be an early applicant
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Trade Finance Document Checker

Charterhouse Asia

Singapore
On-site
SGD 50,000 - 70,000
Today
Be an early applicant

Client Executive, Fund Management (Cantonese Speaking)

FIS SYSTEMS (SINGAPORE) PTE. LTD.

Singapore
On-site
SGD 80,000 - 100,000
Today
Be an early applicant

*Urgent* 1 Year Contrat Client Onboarding, Private Wealth (Banking Sector) - ($6000-$8000) #NJE

RECRUIT EXPRESS PTE LTD

Singapore
On-site
SGD 60,000 - 80,000
Today
Be an early applicant

Analyst, Legal & Compliance

SOUTHERN RIDGES CAPITAL PTE. LTD.

Singapore
On-site
SGD 70,000 - 90,000
Today
Be an early applicant
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VP / Director - Network Management

TD Securities

Singapore
On-site
SGD 80,000 - 100,000
Yesterday
Be an early applicant

Finance Manager - Global Crypto Exchange

CFA Institute

Singapore
On-site
SGD 80,000 - 120,000
Yesterday
Be an early applicant

Associate/Senior Associate, Customer Success Management

DCS CARD CENTRE PTE. LTD.

Singapore
On-site
SGD 50,000 - 70,000
Yesterday
Be an early applicant
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Asset & Wealth Managed Services (AWMS) - Fund Accounting Assistant Manager

PricewaterhouseCoopers (PWC)

Singapore
On-site
SGD 80,000 - 100,000
2 days ago
Be an early applicant

Firmwide Corporate Services - Compliance Manager / Senior Manager

PricewaterhouseCoopers (PWC)

Singapore
On-site
SGD 80,000 - 100,000
2 days ago
Be an early applicant

Asset & Wealth Managed Services (AWMS) - Senior Fund Accountant

PricewaterhouseCoopers (PWC)

Singapore
On-site
SGD 70,000 - 100,000
2 days ago
Be an early applicant

Business Compliance Manager ( Private Banking)

BANK OF CHINA LIMITED

Singapore
On-site
SGD 80,000 - 100,000
2 days ago
Be an early applicant

Treasury Associate

SHINHAN BANK

Singapore
On-site
SGD 50,000 - 80,000
2 days ago
Be an early applicant

Corporate Secretarial Executive

AVENTROSS CORPORATE ADVISORY PTE. LTD.

Singapore
On-site
SGD 60,000 - 80,000
2 days ago
Be an early applicant

Client Lifecycle Management Specialist (KYC/AML/Bank/Up to 6k)

ADECCO PERSONNEL PTE LTD

Singapore
On-site
SGD 60,000 - 80,000
6 days ago
Be an early applicant

KYC Officer, Commodity Trading (5 months Contract)

KERRY CONSULTING PTE. LTD.

Singapore
On-site
SGD 60,000 - 80,000
6 days ago
Be an early applicant

KYC Onboarding & Account Opening (Associate / AVP) – Private Banking (HNW Individuals)

RECRUIT AVENUE PTE. LTD.

Singapore
On-site
SGD 60,000 - 80,000
6 days ago
Be an early applicant

KYC Specialist (12 Months Contract, Private Bank)

GMP Technologies

Singapore
On-site
SGD 50,000 - 70,000
4 days ago
Be an early applicant

Sanctions Policy, Governance and Change Manager - Global Payment

TikTok Pte. Ltd.

Singapore
On-site
SGD 90,000 - 120,000
Today
Be an early applicant

Senior/Lead Manager, PW Mark Administration Office

Singapore Business Federation

Singapore
On-site
SGD 80,000 - 100,000
Today
Be an early applicant

Group Head of Operations — APAC FinTech Ops Leader

SYFE PTE. LTD.

Singapore
On-site
SGD 150,000 - 200,000
Today
Be an early applicant

Group Head of Operations

SYFE PTE. LTD.

Singapore
On-site
SGD 150,000 - 200,000
Today
Be an early applicant

APAC VP - OTC Commodity Derivatives Sales

Marex Spectron

Singapore
On-site
SGD 80,000 - 120,000
Today
Be an early applicant

VP /Director - OTC Commodity Derivatives Sales

Marex Spectron

Singapore
On-site
SGD 80,000 - 120,000
Today
Be an early applicant

Trade Finance Document Specialist: LC Compliance Expert

Charterhouse Asia

Singapore
On-site
SGD 50,000 - 70,000
Today
Be an early applicant

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AI & Automation Engineer
Crypto.com
Singapore
On-site
SGD 80,000 - 120,000
Full time
3 days ago
Be an early applicant

Job summary

A leading cryptocurrency platform in Singapore is seeking an experienced AI and Automation Engineer to join its innovative team. The ideal candidate will design, develop, and implement AI-driven automation solutions, enhancing client onboarding and operational efficiency. Key responsibilities include maintaining AI chatbots, integrating Generative AI solutions, and developing KYC automation processes. A strong software engineering background in Python and machine learning is essential, along with collaborative skills across teams.

Benefits

Crypto.com visa card provided upon joining
Flexible work hours
Attractive annual leave entitlement

Qualifications

  • Minimum of 3-5 years of professional experience in software development, AI engineering, or automation.
  • Strong hands-on experience with Python and relevant libraries.
  • Proven experience with NLP/NLU and machine learning model deployment.

Responsibilities

  • Design, develop, and maintain AI customer chatbots.
  • Develop and optimize applications utilizing Generative AI.
  • Implement secure and compliant automation solutions for KYC processes.

Skills

Python
NLP/NLU
Machine Learning

Tools

TensorFlow
Docker
Kubernetes
Job description

We are a team to design, develop, maintain, and improve software for various ventures projects, i.e., projects that are adjacent to our core businesses and are bootstrapped fast with a lean team. You will be actively involved in the design of various components behind scalable applications, from frontend UI to backend infrastructure.

We are seeking a highly motivated and experienced AI and Automation Engineer to join our AI Innovation team. The ideal candidate will be instrumental in designing, developing, and deploying cutting‑edge AI‑powered automation solutions, primarily focused on enhancing our client onboarding, operational efficiency and financial processes. This role requires a strong blend of software engineering skills, deep understanding of Generative AI, and practical experience in implementing sophisticated automation flows.

Key Responsibilities
  • Customer Support Automation & Chatbots:
  • Design, develop, and maintain AI customer chatbots and other automation tools to improve response times and resolution rates for customer support automation.
  • Integrate AI models with existing support channels and backend systems.
  • Generative AI & RAG Implementation:
  • Develop and optimize applications utilizing Generative AI (GenAI), with a focus on implementing robust Retrieval‑Augmented Generation (RAG) pipelines for accurate, context‑aware responses.
  • Experiment with and integrate various Large Language Models (LLMs) and foundation models.
  • KYC & Financial Automation:
  • Implement secure and compliant automation solutions for Know Your Customer (KYC) processes, including data validation, document processing, and risk flagging.
  • Develop automation flows for payment handling and reconciliation, ensuring accuracy, security, and integrity of financial transactions.
  • Software Development:
  • Write clean, efficient, and well‑documented code using Python for machine learning models, automation scripts, and system integrations.
  • Collaborate with cross‑functional teams (Product, Data Science, Operations) to define requirements and deliver solutions.
  • Agentic AI & Workflow Management (A Plus):
  • Leverage or quickly learn AI flow software and platforms like Dify, n8n, LangChain, or other Agentic AI frameworks to build complex, multi‑step automation workflows.
Required Qualifications
  • Experience: Minimum of 3‑5 years of professional experience in software development, AI engineering, or automation focused roles.
  • Programming: Strong hands‑on experience with Python and relevant libraries (e.g., NumPy, pandas, scikit‑learn, TensorFlow/PyTorch).
  • AI/ML: Proven experience with NLP/NLU and machine learning model deployment, specifically in the context of chatbots and customer service.
  • GenAI/RAG: Practical experience implementing Generative AI solutions and building RAG architectures.
  • Domain Knowledge:
  • Direct experience with customer support automation and developing AI customer chatbots.
  • Familiarity with financial technology processes, particularly KYC procedures and payment handling/reconciliation
Preferred Qualifications (The "Nice‑to‑Haves")
  • Experience with AI workflow software such as Dify, n8n, or other frameworks for building Agentic AI systems.
  • Familiarity with cloud platforms (AWS, Azure, or GCP) for deploying and scaling AI/ML services.
  • Experience with containerization (Docker, Kubernetes).
Life @ Crypto.com

Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.

Transformational and proactive working environment. Empower employees to find thoughtful and innovative solutions.

Growth from within. We help to develop new skill‑sets that would impact the shaping of your personal and professional growth.

Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another.

One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet.

Work Flexibility Adoption. Flexi‑work hour and hybrid or remote set‑up

Aspire career alternatives through us - our internal mobility program offers employees a new scope.

Work Perks: crypto.com visa card provided upon joining

Are you ready to kickstart your future with us?

Benefits

Competitive salary

Attractive annual leave entitlement including: birthday, work anniversary

Work Flexibility Adoption. Flexi‑work hour and hybrid or remote set‑up

Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.

Work Perks: crypto.com visa card provided upon joining

Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.

About Crypto.com

Founded in 2016, Crypto.com serves more than 150 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance, Crypto.com is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.

Learn more at https://crypto.com.

Crypto.com is an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way. Crypto.com values diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.

Personal data provided by applicants will be used for recruitment purposes only.

Please note that only shortlisted candidates will be contacted.

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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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