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300+ Kfc Jobs - September 2026 - Urgent Hiring
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Urus Pemberitahuan
Undisclosed
KL City
- Perform KYC, CDD, and EDD reviews for new client onboarding and ongoing/periodic client reviews.
- Review and action Sumsub alerts and cases within agreed SLAs.
- Escalate complex, unusual, or high-risk cases to L2/Senior Analysts or the AML SME. ...
Posted
14 days ago
SGD4,000 - SGD5,500 Sebulan
Singapore
- Conduct periodic KYC/CDD reviews for clients and financial intermediaries
- Perform independent assessments of account structures, Source of Wealth (SOW) and Source of Funds (SOF)
- Work with Front Office to address review gaps and red flags within deadlines ...
Posted
23 days ago
Undisclosed
KL City
- Perform end-to-end customer onboarding activities in accordance with established policies and procedures, including account verification, name screening, Enhanced Due Diligence (EDD) and outbound calls required to complete the customer onboarding process.
- Conduct daily name screening of newly registered customers against relevant watchlists, including MOHA and UNSCR sanctions lists, and escalate/report findings to the Compliance team as required.
- Review and assess potential matches involving high-risk countries, Politically Exposed Persons (PEPs), adverse media, and sanctions to determine potential risks and required actions. ...
Posted
24 days ago
SGD3,000 - SGD3,000 Sebulan
Singapore
- Manual Testing, System Testing, UAT
- Test Case Design & Defect Tracking
- JIRA, ALM, SQL ...
Posted
3 days ago
MYR8,000 - MYR8,000 Sebulan
KL City
- Work alongside the Test Lead, developers, and peers to understand the requirements and functionalities of features and prepare for testing.
- Create and maintain test documentation, including test cases, test data, and test environments, with support from senior QA team members.
- Prepare and execute test cases based on the test plan provided by the Test Lead or QA Manager. ...
Posted
3 days ago
SGD4,000 - SGD5,000 Sebulan
Outram
- Ensure proper and timely escalation of observations / concerns to AML team with proposed rectification action(s).
- Support the team in ad-hoc tasks/project work assigned, as and when required.
- 2 years of KYC Periodic Review or Name screening experience in a private banking environment ...
Posted
2 days ago
Undisclosed
Singapore
- Manual Testing, System Testing, UAT
- Test Case Design & Defect Tracking
- JIRA, ALM, SQL ...
Posted
3 days ago
Undisclosed
KL City
- Perform end-to-end customer onboarding activities in accordance with established policies and procedures, including account verification, name screening, Enhanced Due Diligence (EDD) and outbound calls required to complete the customer onboarding process.
- Conduct daily name screening of newly registered customers against relevant watchlists, including MOHA and UNSCR sanctions lists, and escalate/report findings to the Compliance team as required.
- Review and assess potential matches involving high-risk countries, Politically Exposed Persons (PEPs), adverse media, and sanctions to determine potential risks and required actions. ...
Posted
4 days ago
Undisclosed
KL City
- Diploma or Bachelor’s Degree in Computer Science, Information Technology, Software Engineering, or a related field.
- 1–2 years of experience in Manual Software Testing.
- Good understanding of Software Testing Life Cycle (STLC) and Software Development Life Cycle (SDLC). ...
Posted
5 days ago
Undisclosed
KL City
- Accountable for Loan Agency Operations, and Ancillary functions, offshored from Hong Kong.
- Responsible for entity and functional management of 10 to 20 staff based offshore in Kuala Lumpur.
- Responsible for continuous process improvement of existing processes, migration of new functions from the onshore business partner and driving efficiencies of a new system. ...
Posted
8 days ago
Undisclosed
KL City
- Support Governance Team Leads in driving AML/CFT risk and control initiatives to ensure effective processes and compliance within Private Banking Malaysia.
- Assist in maintaining and enhancing the AML/CFT framework through continuous monitoring, review, and implementation of controls to mitigate operational and compliance risks. Maintain accurate records for reporting, including Control Issue Management (CIM) and Loss Event Data (LED).
- Analyze large datasets, prepare reports, dashboards, and presentation materials to update Management on risk status. Support transaction monitoring reviews, identify unusual activities, and assist in investigations, reporting (including STRs), and regulatory requests. ...
Posted
9 days ago
Undisclosed
KL City
- Accountable for Loan Agency Operations, and Ancillary functions, offshored from Hong Kong.
- Building and maintaining a scalable end to end Issuer Services process to support overall aspirations of the business.
- Responsible for entity and functional management of 10 to 20 staff based offshore in Kuala Lumpur. ...
Posted
9 days ago
SGD3,000 - SGD3,000 Sebulan
Singapore
- Perform Functional, Regression, Integration, and User Acceptance Testing (UAT) to validate software against business requirements
- Create, review, and execute detailed test cases and scenarios derived from business requirements to ensure thorough coverage
- Log, track, and manage defects using Jira to facilitate timely resolution and maintain quality standards ...
Posted
10 days ago
BAU Support Specialist, AML Filtering System- Firco (for Banking Industry) BAU Support Specialist, AML Filtering System- Firco (for Banking Industry)
ABEAM CONSULTING (SINGAPORE) PTE. LTD.
SGD8,000 - SGD8,000 Sebulan
Singapore
- Sanction list updates: Maintain and update sanction lists within IBM SaaS Firco.
- Rule creation and suppression: Analyze hit results and develop suppression rules to improve operational efficiency.
- Knowledge transfer: Document and hand over operational knowledge to permanent staff once hired. ...
Posted
10 days ago
Undisclosed
Singapore
- Serve as the designated Compliance Officer for the Singapore entity and act as the primary point of contact for local regulatory compliance matters
- Ensure ongoing compliance with applicable Singapore regulations, including MAS requirements related to payment services, AML/CFT, technology risk, and regulatory reporting
- Maintain and enhance compliance policies, procedures, and controls for the Singapore business ...
Posted
20 days ago
SGD13,000 - SGD13,000 Sebulan
Singapore
- Deep understanding of: Capital Markets regulations, AML/KYC requirements, Fund governance frameworks, Institutional investor reporting requirements, Real estate investment structures, ESG and sustainability regulations, Valuation governance and reporting standards
- Bachelor's Degree in Law, Finance, Accounting, Business, Real Estate, or a related discipline
- Minimum 10 years of relevant compliance, regulatory, legal, risk management, or governance experience. ...
Posted
21 days ago
SGD4,000 - SGD4,000 Sebulan
Singapore
- As part of the broader Compliance Team, the incumbent will form part of the Financial Crime Compliance (“FCC”) Team primarily responsible for supporting Singapore’s FCC Program which covers the areas of anti‐money laundering (“AML”), countering the financing of terrorism (“CFT”), anti‐bribery and corruption (“ABC”) and sanctions compliance.
- • The incumbent will also support the FCC program. Act as one of the primary contact and subject matter expert covering AML/CFT, and sanctions.
- • Ensure BAU tasks, including but not limited to, periodic customer database screening, SWIFT message filtering, transactions monitoring, compliance monitoring reviews and KYC reviews are attended to and closed on a timely manner. ...
Posted
a month ago
Undisclosed
Singapore
- This is an exciting opportunity to work for one of the leading banks.
- It is an opportunity for a Compliance Officer to join their team
- Support for the Board cycles and reporting obligations - regulatory reporting, management and Board updates ...
Posted
23 days ago
Senior Consultant, AML (Japanese Speaking- Banking Industry) Senior Consultant, AML (Japanese Speaking- Banking Industry)
ABEAM CONSULTING (SINGAPORE) PTE. LTD.
SGD8,000 - SGD8,000 Sebulan
Singapore
- Understand and document existing AML model risk governance and data governance processes, systems, governance frameworks, controls, and periodic validation activities.
- Conduct gap analyses to identify risks, control weaknesses, and improvement opportunities against internal policies, regulatory requirements, and industry best practices.
- Assess the design, implementation, and operating effectiveness of business processes and controls across AML functions and supporting systems. ...
Posted
a month ago
Senior Consultant, AML (Japanese Speaking- Banking Industry) Senior Consultant, AML (Japanese Speaking- Banking Industry)
ABeam Consulting (Singapore)
Undisclosed
Singapore
- Understand and document existing AML model risk governance and data governance processes, systems, governance frameworks, controls, and periodic validation activities.
- Conduct gap analyses to identify risks, control weaknesses, and improvement opportunities against internal policies, regulatory requirements, and industry best practices.
- Assess the design, implementation, and operating effectiveness of business processes and controls across AML functions and supporting systems. ...
Posted
a month ago
Undisclosed
KL City
- Lead and coordinate KYB-related projects including new market launches, product onboarding flows, remediation programs, and process automation initiatives.
- Own and develop KYB policies, procedures, and risk frameworks in alignment with regulatory requirements and organisational risk appetite.
- Liaise with Compliance, Legal, Product, Marketing, and Engineering teams to ensure KYB requirements are embedded across business processes and product design. ...
Posted
23 days ago
Undisclosed
KL City
- Complete comprehensive reviews of incoming customer onboarding cases and ensuring that the application of KYB principles are consistent with the Company’s KYB policy and customer risk assessment.
- Reviewing KYB documents obtained from the customer, utilising our validation tools and reputable sources to verify the AML documentation.
- Requesting appropriate CDD/EDD documentation from customers to ensure that the AML onboarding process is complete in line with our AML policies and procedures. ...
Posted
23 days ago
Undisclosed
Singapore
- Work with the business functions to conduct risk assessments on key processes, projects and initiatives.
- Responsible for developing, maintaining, and testing business continuity plans to ensure critical operations can continue and recover effectively during disruptions.
- Prepare and coordinate materials for quarterly Operational Risk Committee, Board Risk Committee, and Board of Directors meetings, ensuring timely, accurate, and comprehensive reporting of key risk and compliance matters. ...
Posted
2 days ago
SGD6,000 - SGD6,000 Sebulan
Singapore
- KYC & Due Diligence Review: Conduct end-to-end reviews of client profiles during account opening and periodic recertifications, including risk assessment, due diligence analysis, risk rating assignment, and transaction reviews to detect suspicious activity.
- Compliance Advisory & Risk Management: Provide day-to-day advisory to business lines on AML/CFT, Financial Security, sanction risks, PEP identification, adverse media, and investment suitability (e.g., client risk profiling and assessments).
- Governance & Committee Reporting: Prepare and present complex client profiles to the local risk committee for onboarding or relationship maintenance approvals; perform risk assessments to decide on account unblocking. ...
Posted
a month ago
SGD3,500 - SGD3,500 Sebulan
Singapore
- Conduct Enhanced Customer Due Diligence (ECDD) reviews for High and Medium-risk customers within the MSL business sectors, including periodic reviews and event-triggered reviews.
- Perform customer outreach to obtain information and supporting documentation required for review completion, when required.
- Respond to Business Unit’s queries and provide guidance on AML/CFT/PF and CDD/ECDD matters, applying appropriate risk-based judgment and sensitivity. ...
Posted
7 days ago
Undisclosed
Singapore
- Deep understanding of:
- Capital Markets regulations
- AML/KYC requirements ...
Posted
a month ago
Undisclosed
Singapore
- Support the AML and KYC Programs across APAC, including direct coverage and support for our organised market, operated by Tradebook Singapore (Recognised Market Operator regulated by MAS)
- Manage exceptions and escalations (including PEPs, sanctions and adverse news) as part of new client onboarding and periodic review, identifying and assessing key risk factors when considering the ML/TF risk relevant to clients, products or business lines.
- Conduct on-going monitoring of client trade activity, identifying activity that poses a higher risk of money laundering. ...
Posted
a month ago
Undisclosed
Singapore
- Work with the business functions to conduct risk assessments on key processes, projects and initiatives.
- Responsible for developing, maintaining, and testing business continuity plans to ensure critical operations can continue and recover effectively during disruptions.
- Prepare and coordinate materials for quarterly Operational Risk Committee, Board Risk Committee, and Board of Directors meetings, ensuring timely, accurate, and comprehensive reporting of key risk and compliance matters. ...
Posted
24 days ago
PERSOL SINGAPORE PTE. LTD.
SGD4,000 - SGD5,000 Sebulan
Singapore
- Review of transactions: Perform detailed and ongoing AML/CFT review and risk monitoring on clients' accounts and transactions/account activities. Follow-up with account and transaction analysis and clarification of transactions with front-line staff, where needed.
- Name screening : Perform name screening as and when required. Ensure that the related/ connected parties are correctly identified and screened.
- KYC update: Check that KYC information and documentation are refreshed and valid / up to date. ...
Posted
a month ago
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