28 Kfc Manager Jobs - June 2026 - Urgent Hiring
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Job "kfc manager"
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Undisclosed
KL City
- Lead and mentor the AML/KYC team to ensure effective onboarding and regulatory compliance.
- Oversee Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and risk assessment processes.
- Ensure accurate and timely filing of Suspicious Activity Reports (SARs) and other regulatory submissions, coordinating with local MLROs. ...
Posted
5 days ago
Undisclosed
Singapore
- KYC Documentation Review: Perform comprehensive CDD/EDD checks on new and existing clients (individuals and entities), including identity verification, corporate structures, and source of funds.
- On-chain Wallet KYT: Utilize blockchain forensics tools to perform KYT (Know Your Transaction) analysis on incoming/outgoing wallet transactions to assess risk.
- Client Communication & Advisory: Act as the primary point of contact to guide clients through the onboarding process, resolving discrepancies, and explaining documentation requirements. ...
Posted
15 days ago
SGD5,000 - SGD7,000 Per Month
Singapore
- Program & Project Management Support: Support the planning and execution of electronic systems/subsystems program, including coordination of schedules, tracking of deliverables, risk management plannings, monitoring and control, and ensuring alignments with contractual and customer requirements.
- Integrated Logistics Support (ILS) & Sustainment: Contribute to ILS planning and sustainment activities, including maintenance concepts, spares planning, and supportability considerations. Support the establishment and sustainment of in-country repair and maintenance capabilities throughout the operational life of the system.
- Supply & Post-Delivery Support: Support supply management activities, including coordination with vendors and internal teams. Provide post-delivery customer support to ensure timely resolution of logistics and technical issues and smooth transition into operational support. ...
Posted
5 days ago
SGD5,000 - SGD8,000 Per Month
Singapore
- Program & Project Management Support: Support the planning and execution of electronic systems/subsystems program, including coordination of schedules, tracking of deliverables, risk management plannings, monitoring and control, and ensuring alignments with contractual and customer requirements.
- Integrated Logistics Support (ILS) & Sustainment: Contribute to ILS planning and sustainment activities, including maintenance concepts, spares planning, and supportability considerations. Support the establishment and sustainment of in-country repair and maintenance capabilities throughout the operational life of the system.
- Supply & Post-Delivery Support: Support supply management activities, including coordination with vendors and internal teams. Provide post-delivery customer support to ensure timely resolution of logistics and technical issues and smooth transition into operational support. ...
Posted
6 days ago
SGD5,000 - SGD8,000 Per Month
Singapore
- Program & Project Management Support: Support the planning and execution of electronic systems/subsystems program, including coordination of schedules, tracking of deliverables, risk management plannings, monitoring and control, and ensuring alignments with contractual and customer requirements.
- Integrated Logistics Support (ILS) & Sustainment: Contribute to ILS planning and sustainment activities, including maintenance concepts, spares planning, and supportability considerations. Support the establishment and sustainment of in-country repair and maintenance capabilities throughout the operational life of the system.
- Supply & Post-Delivery Support: Support supply management activities, including coordination with vendors and internal teams. Provide post-delivery customer support to ensure timely resolution of logistics and technical issues and smooth transition into operational support. ...
Posted
14 days ago
MYR4,000 - MYR4,500 Per Month
WFH
- Keep Us on Track: Own the timelines for our podcasts, events, and client campaigns. You’ll make sure everyone knows what they’re doing and when it’s due.
- Be the Central Hub: Act as the main point of contact between our creative team, external vendors, and clients to keep communication smooth.
- Event Support: Help us bring our "FireChat" talks and live events to life by managing logistics, bookings, and on-the-day coordination. ...
Posted
a month ago
Undisclosed
Singapore
- Deliver assignments to a high level of client satisfaction and within budget
- Effectively communicate both verbally and in writing
- Build an understanding of our solutions, share knowledge and be able to draw on subject matter specialists accordingly ...
Posted
8 days ago
Accenture Southeast Asia
Undisclosed
Singapore
- Drive end-to-end project delivery including planning, coordination, and execution of all deliverables leading up to IT Change (ITC).
- Collaborate with Business Units (BU) to review and validate BRDs, operating models, and process designs.
- Consolidate impact assessments, effort estimates, and cost breakdowns across affected tech teams and systems. ...
Posted
19 hours ago
Undisclosed
Singapore
- Degree holder.
- With 10-15years of professional experience in FCC, AML/CFT, sanctions or financial crime risk ideally within a Private Banking or consulting sector.
- Demonstrated experience leading Business Integration /Remediation/ TOM projects within Private Banking. ...
Posted
5 days ago
SGD10,000 - SGD10,000 Per Month
Singapore
- Key Responsibilities:
- • Manage all aspects of project and program engagement from planning, external vendor relationships, communications, resources, budget, change, risks and issues
- • Continually manage stakeholder expectations through governance processes ...
Posted
5 days ago
Undisclosed
KL City
- Support the Head of Compliance and senior management in managing the relationship with regulators
- Liaise closely with the Compliance team in the region to facilitate all regulatory matters (including inquiries, survey, offsite/onsite reviews, etc) in adhering to local regulations/ laws.
- Facilitate any consultation on new regulations/ risk topics with local regulators, in coordination with the country management. ...
Posted
11 days ago
Undisclosed
KL City
- Manage project work or selected work streams in DRC service line
- Work on Risk and Compliance (AML/KYC/Financial Crime) projects, often in roles such as PMO or Functional Business Analysts (FBAs).
- Supervise a project team in all components of strategy and governance, process excellence and integration, regulatory reform, performance insights and execution ...
Posted
2 days ago
Undisclosed
Singapore
- Degree holder.
- With 10-15years of professional experience in FCC, AML/CFT, sanctions or financial crime risk ideally within a Private Banking or consulting sector.
- Demonstrated experience leading Business Integration /Remediation/ TOM projects within Private Banking. ...
Posted
22 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Assist Relationship Managers and Head with strategic planning for ongoing marketing initiatives.
- Engage with customers as necessary to evaluate credit risks and identify business opportunities.
- Prepare discussion sheets and call reports for internal approvals, followed by completing comprehensive credit proposals. ...
Posted
14 days ago
Undisclosed
Singapore
- Deliver assignments to a high level of client satisfaction and within budget
- Effectively communicate both verbally and in writing
- Build an understanding of our solutions, share knowledge and be able to draw on subject matter specialists accordingly ...
Posted
a month ago
Undisclosed
Malaysia
- To process, analyze and evaluate credit papers pertaining to Corporate and Commercial customers
- To ensure the performance and achievement as per target set
- Monitoring of utilization of facility once approval has been obtained ...
Posted
a month ago
SGD7,500 - SGD7,500 Per Month
Singapore
- Program & Project Management Support: Support the planning and execution of electronic systems/subsystems program, including coordination of schedules, tracking of deliverables, risk management plannings, monitoring and control, and ensuring alignments with contractual and customer requirements.
- Integrated Logistics Support (ILS) & Sustainment: Contribute to ILS planning and sustainment activities, including maintenance concepts, spares planning, and supportability considerations. Support the establishment and sustainment of in-country repair and maintenance capabilities throughout the operational life of the system.
- Supply & Post-Delivery Support: Support supply management activities, including coordination with vendors and internal teams. Provide post-delivery customer support to ensure timely resolution of logistics and technical issues and smooth transition into operational support. ...
Posted
12 days ago
SGD7,500 - SGD7,500 Per Month
Singapore
- Program & Project Management Support: Support the planning and execution of electronic systems/subsystems program, including coordination of schedules, tracking of deliverables, risk management plannings, monitoring and control, and ensuring alignments with contractual and customer requirements.
- Integrated Logistics Support (ILS) & Sustainment: Contribute to ILS planning and sustainment activities, including maintenance concepts, spares planning, and supportability considerations. Support the establishment and sustainment of in-country repair and maintenance capabilities throughout the operational life of the system.
- Supply & Post-Delivery Support: Support supply management activities, including coordination with vendors and internal teams. Provide post-delivery customer support to ensure timely resolution of logistics and technical issues and smooth transition into operational support. ...
Posted
a month ago
Undisclosed
Singapore
- Support in the implementation and administration of various regulatory regimes as directed by supervisor or the Compliance head, including MAS’ outsourcing guidelines, Fit and Proper framework, third party risks and operational risk management guidelines, and conducting related assessments, due diligence and risk reporting.
- Support the conducting of impact assessments, due diligence and compliance checks relating to personal data protection, as well as assist in the handling of any personal data breach.
- Perform timely review, analysis and resolution of transaction monitoring alerts flagged by the transaction monitoring system, analyze transaction data to identify suspicious or fraudulent activities, trends and patterns in transactions, and, where necessary, draft and lodge suspicious transaction reports to the relevant authority. ...
Posted
a day ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Corporate/ Private clients
- Perform documentation review and advise on KYC matters in partnership with Business and clients
- Perform independent review of KYC documentation, including due diligence checks, name screening, and corroboration of KYC information submitted by clients, in accordance with regulatory requirement and established AML/CFT guidelines ...
Posted
16 days ago
Undisclosed
KL City
- Career Progression
- Exposure to global stakeholders
- Lead and manage the Anti-Financial Crime (AFC) operations team to ensure compliance with regulatory requirements. ...
Posted
18 days ago
Undisclosed
Singapore
- Set the strategic direction for Institutional KYC, ensuring alignment with business priorities, regulatory expectations, enterprise risk standards
- Lead the end-to-end KYC operating model, covering new client onboarding, periodic reviews, and ongoing KYC lifecycle activities (including CDD and EDD)
- Oversee offshore KYC operations within a global delivery model, ensuring alignment to global standards, robust controls, and consistent outcomes across locations ...
Posted
5 days ago
Undisclosed
Singapore
- Establish robust KYC review frameworks in line with local regulations and policies
- Supervise team of KYC co-makers who support the RMs in drafting Source of Wealth (SOW) and Source of Funds (SOF) narratives ensuring clear justification and traceability
- Support Front Management/RMs by providing guidance and training on KYC requirements ...
Posted
5 days ago
Undisclosed
Singapore
- Minimum 10+ years of compliance experience within private banking
- Significant expertise in high-risk, UHNW client segments
- Master’s degree in Law, Economics, or Finance ...
Posted
23 days ago
Undisclosed
Singapore
- Provide compliance advisory support and guidance to back and front office regarding compliance with applicable laws, regulations and rules
- Conduct Compliance reviews and testing including trade surveillance, AML and BSC, and escalate any breaches of regulatory requirements or misconduct or company policies
- Develop compliance review programmes, self-assessment questionnaire and any other compliance programmes as may be required by Head of Department, front and back office, parent company, regulators and authorities ...
Posted
18 days ago
Undisclosed
Singapore
- Establish robust KYC review frameworks in line with local regulations and policies
- Supervise team of KYC co-makers who support the RMs in drafting Source of Wealth (SOW) and Source of Funds (SOF) narratives ensuring clear justification and traceability
- Support Front Management/RMs by providing guidance and training on KYC requirements ...
Posted
a month ago
Undisclosed
Singapore
- Provide compliance advisory support and guidance to back and front office regarding compliance with applicable laws, regulations and rules
- Conduct Compliance reviews and testing including trade surveillance, AML and BSC, and escalate any breaches of regulatory requirements or misconduct or company policies
- Develop compliance review programmes, self-assessment questionnaire and any other compliance programmes as may be required by Head of Department, front and back office, parent company, regulators and authorities ...
Posted
a month ago
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