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300+ Kfc Jobs - September 2026 - Urgent Hiring
Paparan 385 hasil carian kerja kosong untuk
"kfc"
Jangan lepaskan peluang untuk kerja Kfc terkini!
Urus Pemberitahuan
Undisclosed
- Analyze customer profiles to ascertain authenticity and identify any potential risk areas, using data and screening tools.
- Document and handle resolution of customer profile assessment, including name screening, background checks, news run, and others, and assist to reach out to customers and internal teams for further investigation.
- Collaborate with Compliance and other key business functions to ensure a smooth end-to-end internal process to achieve customer satisfaction and safeguard company’s and users’ interests. ...
Posted
2 days ago
MYR2,800 - MYR3,000 Sebulan
- Customer Due Diligence (CDD): Review onboarding documents for new individual and corporate clients to confirm their true identity and ownership structures.
- Risk Assessment: Evaluate customer profiles and assign risk ratings (Low, Medium, or High) based on location, business type, and transaction nature.
- Screening: Check customer names against Sanctions lists, Politically Exposed Persons (PEPs) databases, and adverse media reports. ...
Posted
6 days ago
MYR4,000 - MYR7,800 Sebulan
KL City
- Perform Client Due Diligence to evaluate the customer from a compliance perspective and ensure that all established procedures are followed while providing a great customer experience Continuously improve streamlined processes to manage the end-to-end onboarding process from a financial crimes risk perspective Stay up-to-date on AML-related news and emerging regulatory developments Perform periodic reviews and support audits Relentlessly curious - Your analytical skills are second to none and the concept of deriving data-driven insights invigorates you… but you don’t succumb to analysis paralysis Process driven - You enjoy developing, documenting, and following procedures to ensure they are efficient, scalable, and defensible A team player - You are a natural in building relationships with your colleagues… but you enjoy working independently as much as you enjoy working with a team A master prioritizer - You leverage sound judgment to quickly assess all the tasks at hand and expertly prioritize them Inquisitive by nature - You know when to dig a little deeper to get to the bottom of a problem and solve it; in doing so, you ask the right questions necessary to arrive at a sound, risk-based decision
- Requirements: Minimum 1 year of professional work experience; working experience in a global, dynamic environment is a plus Skilled written and verbal communicator in English Proven experience and knowledge of KYC and AML/CFT Review customer profiles, own the end-to-end KYC process and client onboarding of new accounts Review existing clients’ KYC on a periodic basis and perform necessary escalation Ensure adherence to local and global compliance policies and procedures Understand and confidently communicate the KYC requirements to internal and external stakeholders to ensure the quality and efficiency of the KYC onboarding process for new accounts and document updates Assist in continuous process/workflow improvement initiatives Demonstrated ability to effectively leverage AI tools through clear, structured prompting to improve efficiency and quality across KYC reviews and onboarding workflows
- Pay: RM4,000.00 - RM7,800.00 per month ...
Posted
9 days ago
SGD6,000 - SGD6,000 Sebulan
Singapore
- Perform end-to-end KYC reviews and client onboarding
- Handle remediation and periodic review cases
- Review source of wealth/funds and client risk profiles ...
Posted
9 days ago
SGD4,000 - SGD4,000 Sebulan
Singapore
- Performing onboarding, periodic reviews, trigger event reviews, and remediation activities
- Conducting Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), sanctions screening, and risk assessments
- Reviewing complex ownership and control structures, including sponsors, borrowers, guarantors, shareholders, and beneficial owners ...
Posted
10 days ago
SGD8,000 - SGD8,000 Sebulan
Singapore
- Perform end-to-end KYC reviews and client onboarding
- Handle remediation and periodic review cases
- Review source of wealth/funds and client risk profiles ...
Posted
9 days ago
Undisclosed
Singapore
- Envisioning and preparing the Bank’s futures information systems
- Partnering and supporting core banking flagships and transverse areas in their large scale development projects
- Providing premium In-house Banking applications ...
Posted
11 days ago
SGD4,000 - SGD6,000 Sebulan
Clementi
- Analyze client profile to determine the required KYC information as per procedure.
- Analysis of existing documents, obtain the new documents if any changes are observed.
- Collect or source the client information from the public sources. ...
Posted
12 days ago
SGD4,000 - SGD4,000 Sebulan
Singapore
- Strong organisational skills with excellent attention to detail
- An excellent verbal and written communication skill in English
- Strong perseverance and diligence towards attaining goals and effective time management ...
Posted
14 days ago
Undisclosed
Singapore
- Assist in conducting KYC reviews for individual and corporate clients, including reviewing client documentation and performing name screening in accordance with regulatory requirements
- Support periodic reviews of existing individual and corporate accounts to ensure customer due diligence (CDD) information is accurate, complete, and up to date
- Assist in managing and investigating name screening alerts, including assessing potential matches and escalating findings where necessary ...
Posted
15 days ago
SGD4,000 - SGD4,000 Sebulan
Singapore
- Conduct KYC/CDD reviews for new and existing high-risk clients, ensuring compliance with the Bank’s internal policies, procedures and applicable MAS requirements, including MAS Notice 626 and relevant guidelines.
- Assess client profiles and identify potential money laundering, terrorism financing, proliferation financing and reputational risks arising from client relationships.
- Review and evaluate Source of Wealth (SoW) information, including the adequacy of supporting documentation and corroboration provided by the Front Office. ...
Posted
2 days ago
SGD8,300 - SGD8,300 Sebulan
Downtown Core
- KYC Specialist with minimum 3+ years of experience, including familiarity with Source of Wealth (SoW) benchmarking, documentation, and risk assessment write-ups.
- Strong analytical skills with the ability to independently conduct SoW reviews and manage cases in a timely manner.
- Ability to perform holistic KYC profile reviews, ensuring information is coherent and identifying any discrepancies or potential red flags. ...
Posted
3 days ago
Undisclosed
- Perform end-to-end KYC reviews for individual and corporate customer onboarding.
- Verify customer identification documents and supporting information using reliable and independent sources.
- Review Proof of Identity (POI), Proof of Address (POA), business registration documents, and other onboarding requirements. ...
Posted
a day ago
Undisclosed
Singapore
- High level of integrity, discretion, and commitment to compliance standards.
- High level of integrity, discretion, and commitment to compliance standards.
Posted
3 days ago
Undisclosed
KL City
- 6255 UOB Innovation Hub 2 Sdn Bhd seeks a seasoned VP1, Wholesale AFC - BB AML/KYC to lead and manage our AML/KYC programs for the Business Banking wholesale sector. You will ensure regulatory compliance and effective risk management across the client lifecycle.
- The role demands deep AML/KYC expertise, strong stakeholder management, and the ability to drive improvements across legal, compliance and technology teams.
Posted
25 days ago
Undisclosed
Singapore
- Udon Shin is a Japanese udon specialist that started in Tokyo (in 2011). In November 2025, it opened its first international outlet – Singapore. The concept is all about craftsmanship and freshness: we follow a “Four Fresh” philosophy – Udon noodles are freshly kneaded, freshly cut, freshly boiled, and tempura is freshly fried. The kitchen is an open concept where diners can see their Udon being freshly made and cooked.
Posted
10 days ago
Undisclosed
Singapore
- Assist senior chefs in the preparation of menu dishes in assigned sections while ensuring quality and safety standards are met
- Adhere to standard recipes and apply appropriate culinary techniques in line with Standard Operating Procedures (SOP)
- Prepare and assemble ingredients and kitchen equipment prior to service, based on instructions from senior chefs ...
Posted
10 days ago
Undisclosed
Singapore
- Perform initial and ongoing AML/KYC due diligence on investors subscribing to various funds, including verification of identity, beneficial ownership, and source of funds/wealth.
- Review and assess investor documentation (corporate and individual) in accordance with client-specific and regulatory requirements.
- Conduct sanction screening, PEP and adverse media checks on investors and associated parties using approved screening tools. ...
Posted
12 days ago
Undisclosed
Singapore
- This role will focus on onboarding and periodic review of high-net-worth (HNW/UHNW) clients, covering both BAU KYC operations and remediation projects. The position is ideal for candidates with strong private banking KYC experience and familiarity with Maker/Checker processes.
- Key responsibilities:
- • Perform end-to-end KYC reviews and client onboarding ...
Posted
12 days ago
SGD7,000 - SGD7,000 Sebulan
Singapore
- Bachelor's degree in Business, Finance, Banking, Information Systems, or a related discipline is preferred.
- Minimum 3 years of experience in KYC operations within the banking industry.
- Minimum 3 years of experience in operational workflow improvement, business transformation, process optimization, or related banking projects. ...
Posted
15 days ago
SGD4,800 - SGD4,800 Sebulan
Singapore
- Perform preliminary due diligence checks for deal teams for new potential deals.
- Engage in discussions with deal teams to understand and help to troubleshoot on issues that may arise during the document procurement process.
- Drawing up ownership structures, transaction structures and funds flow structures from documents provided by clients. ...
Posted
15 days ago
Undisclosed
- 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 data and screening tools
- Document and handle resolution of customer profile assessment, including name screening, background checks, news run, and others, and assist to reach out to customers and internal teams for further investigation
- Collaborate with Compliance and other key business functions to ensure a smooth internal process to achieve customer satisfaction and safeguard company's and users' interests ...
Posted
16 days ago
Undisclosed
Singapore
- Partner with Relationship Managers and internal stakeholders to deliver CDD for HNW/UHNW clients, ensuring smooth onboarding and ongoing reviews.
- Draft and finalize comprehensive CDD reports covering client profiles, ownership structures, source of wealth, account activity, and risk assessments in line with AML/regulatory standards.
- Collect, validate, and perform quality checks on KYC documentation, promptly addressing gaps or exceptions to maintain accurate client records. ...
Posted
3 days ago
Undisclosed
Singapore
- Review periodic risk profiles, account structures, and transactional activities to ensure alignment with standard banking regulations
- Assess the legitimacy of client source of wealth and coordinate with internal business units to secure independent corroboration
- Investigate potential risk triggers, adverse media findings, and escalations to maintain organizational compliance standards ...
Posted
3 days ago
MYR2,800 - MYR3,000 Sebulan
Bangsar South
- Position Title: KYC Analyst (Risk and Compliance Representative)
- Contract Duration: 12 months
- Location: Bangsar South ...
Posted
4 days ago
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