200+ Kfc Part Time Jobs - September 2026 - Urgent Hiring

Know Your Customer (KYC) Anti-Money Laundering (AML)

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

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
Work with the Compliance Team to ensure company adherence to local and global compliance policies and procedures Stay up-to-date on AML-related news and emerging regulatory developments ...

Posted

2 months ago

Chat Available

Assistant Restaurant Manager (Kfc) Assistant Restaurant Manager (Kfc)

Agensi Pekerjaan Inter Island Sdn Bhd

SGD3,000 - SGD3,500 Per Month

Banking Officer (AFC Name Screening) - 6 Months Contract Banking Officer (AFC Name Screening) - 6 Months Contract

Singapore, Singapore

High passion for the Food & Beverage industry.
Operational Management: Manage daily operations independently while adhering to budgeted guidelines and maintaining store Standard Operating Procedures (SOPs).
Ensure consistent delivery of high-quality food/beverages and resolve customer feedback and complaints efficiently. ...

Food and Beverage

Posted

a month ago

Chat Available

Prospect Workforce Solution Sdn. Bhd.

MYR2,800 - MYR3,000 Per Month

Contract

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

To perform manual name screening against World Check & Alert info to identify Political Exposed Person (PEP) and AML/CFT adverse news on customers’ prior on boarding or on-going reviews.
To investigate the new alerts that are being triggered in automated Deticasystem (name screening).
Where applicable, to engage Relationship Manager (RM) on names which require further clarification before proceeding with assessment. ...

Banking Problem Solving

Posted

20 days ago

Chat Available

Up to RM3,000!! | KYC Verification Executive | Mercu 2 Up to RM3,000!! | KYC Verification Executive | Mercu 2

Agensi Pekerjaan Cornerstone Global Partners (Malaysia) Sdn Bhd

MYR2,200 - MYR3,000 Per Month

Mid Valley City, WP Kuala Lumpur

Near Train Station

Review customer applications and perform KYC (Know Your Customer) verification checks
Ensure all reviews are completed according to company SOPs and compliance guidelines
Identify suspicious or potentially fraudulent applications and escalate when necessary ...

Communication skills

Posted

2 months ago

Chat Available

KYC Administration & Operations Officer | Earn Up to RM2,600 | 3-month Contract KYC Administration & Operations Officer | Earn Up to RM2,600 | 3-month Contract

Agensi Pekerjaan Cornerstone Global Partners (Malaysia) Sdn Bhd

MYR2,200 - MYR2,600 Per Month

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

Review customer and merchant applications, documents, and information for accuracy.
Perform verification and screening in accordance with internal policies and compliance standards.
Detect incomplete submissions, inconsistencies, suspicious activities, and potential fraud cases. ...

Admin

Posted

2 months ago

Chat Available

KOC Manager KOC Manager

Heaven Spiritlink International Sdn. Bhd.

MYR4,500 - MYR6,500 Per Month

+Additional Compensation

onboarding high-potential KOC/KOL talents within the Malaysian market.

Bangsar, WP Kuala Lumpur

Near Train Station

Discover, expand, and recruit high-quality KOC/KOL talent resources in the Malaysian market; screen and match talents aligned with client objectives and company business direction
Build and nurture long-term, stable partnerships with talents through daily communication and relationship maintenance to develop a robust and diverse talent matrix
Develop, propose, and negotiate collaboration agreements including partnership models, content direction, livestream sales strategies, and budget planning to secure deals and ensure smooth execution ...

Posted

a month ago

Chat Available

KYC Administrator KYC Administrator

Agensi Pekerjaan Cornerstone Global Partners (Malaysia) Sdn Bhd

MYR2,200 - MYR2,600 Per Month

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

Review customer and merchant applications, documents, and information for accuracy.
Perform verification and screening in accordance with internal policies and compliance standards.
Detect incomplete submissions, inconsistencies, suspicious activities, and potential fraud cases. ...

Admin

Posted

2 months ago

Chat Available

Agensi Pekerjaan Cornerstone Global Partners (Malaysia) Sdn Bhd

MYR2,200 - MYR3,000 Per Month

Mid Valley City, WP Kuala Lumpur

Near Train Station

Review customer applications and perform KYC (Know Your Customer) verification checks
Ensure all reviews are completed according to company SOPs and compliance guidelines
Identify suspicious or potentially fraudulent applications and escalate when necessary ...

Communication skills

Posted

2 months ago

[Full-Time- Good Staff Benefit] Assistant Supervisor (Korean KFC) @ Chinatown [Full-Time- Good Staff Benefit] Assistant Supervisor (Korean KFC) @ Chinatown

LIGHTHOUSE RECRUITMENT PTE. LTD.

SGD2,902 - SGD3,194 Per Month

Contract KYC Checker - Private-Retail (Foreign Bank) #BLM Contract KYC Checker - Private-Retail (Foreign Bank) #BLM

Bukit Merah

Posted

a month ago

RECRUIT EXPRESS PTE LTD

SGD7,000 - SGD7,000 Per Month

Part Time

Singapore

Perform KYC reviews for individual and private banking clients across different risk classifications, covering scheduled and trigger based reviews.
Conduct customer identification, verification and screening; validate client information including address, employment, PEP and sanctions related information.
Perform Enhanced Due Diligence (EDD) where required, including negative news and other relevant screening checks; escalate potential AML concerns for further review. ...

Posted

2 days ago

**Entry Level- No Experience** 3 Months Temp Dental Assistant (Pasir Ris) (Ofc Hrs,5.5 Days) HLV **Entry Level- No Experience** 3 Months Temp Dental Assistant (Pasir Ris) (Ofc Hrs,5.5 Days) HLV

Recruit Express Pte Ltd

SGD1,800 - SGD2,300 Per Hour

Part Time, Full Time

Singapore

Posted

16 days ago

KYC Intern KYC Intern

Moomoo SG

Undisclosed

Analyst, KYC Analyst, KYC

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

19 hours ago

YouTrip

Undisclosed

Petaling Jaya

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

9 days ago

ITCAN Business Solutions Sdn Bhd

MYR2,800 - MYR3,000 Per Month

Petaling Jaya

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

13 days ago

RIDIK I CLPS Inc

MYR4,000 - MYR7,800 Per Month

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

16 days ago

KYC Officer KYC Officer

NICOLL CURTIN TECHNOLOGY PTE. LTD.

SGD6,000 - SGD6,000 Per Month

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

16 days ago

KYC Officer KYC Officer

NICOLL CURTIN TECHNOLOGY PTE. LTD.

SGD8,000 - SGD8,000 Per Month

KYC Specialist KYC Specialist

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

16 days ago

HAYS SPECIALIST RECRUITMENT PTE. LTD.

SGD4,000 - SGD4,000 Per Month

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

16 days ago

KYC Officer KYC Officer

MyCareersFuture

SGD6,000 - SGD8,000 Per Month

Deputy Head, KYC Deputy Head, KYC

Singapore

Posted

17 days ago

BIT Official

Undisclosed

Deputy Head, KYC Deputy Head, KYC

KL City

Partner with the Head of KYC to lead the KYC department; act as coverage during their absence;
Serve as the subject matter expert for client onboarding across all business lines, providing guidance and mentorship;
Act as the subject matter expert and primary liaison for counterparty account openings, periodic reviews/trigger event reviews across all business lines; ...

Posted

2 days ago

BIT Official

Undisclosed

Analyst, KYC (Corporate) Analyst, KYC (Corporate)

Singapore

Partner with the Head of KYC to lead the KYC department; act as coverage during their absence;
Serve as the subject matter expert for client onboarding across all business lines, providing guidance and mentorship;
Act as the subject matter expert and primary liaison for counterparty account openings, periodic reviews/trigger event reviews across all business lines; ...

Posted

2 days ago

YouTrip

Undisclosed

Data Scientist - KYC Data Scientist - KYC

Petaling Jaya

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

19 hours ago

VELOX PAY SINGAPORE PTE. LTD.

SGD6,220 - SGD6,220 Per Month

Singapore

Work with data like images, videos, audio, and text etc.
Design, train, optimize, and deploy deep learning models with GPU.
Develop comprehensive unit tests and documentation, and rigorously evaluate and benchmark model performance and quality. ...

Posted

2 days ago

Finexis Advisory

SGD3,000 - SGD4,000 Per Month

Outram

Posted

18 days ago

Finexis Advisory

SGD3,000 - SGD4,000 Per Month

Outram

Posted

18 days ago

Crédit Agricole CIB

Undisclosed

KYC Onboarding Analyst KYC Onboarding Analyst

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

18 days ago

Daythree

Undisclosed

Compliance Officer (KYC) Compliance Officer (KYC)

Shah Alam

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

8 days ago

TALENTVIS SINGAPORE PTE. LTD.

SGD4,000 - SGD4,000 Per Month

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

8 days ago

Finexis Advisory

SGD3,000 - SGD4,000 Per Month

Outram

Posted

18 days ago

Crédit Agricole

SGD4,000 - SGD6,000 Per Month