- Manage the onboarding and offboarding process for both new and existing group clients.
8 days
300+ Kyc Jobs - October 2026 - Urgent Hiring
Showing 370 jobs results for
"kyc"
- Investigate and analyse alerts generated by transaction monitoring systems for potential suspicious activities
24 days
- Assist in sourcing and shortlisting suitable KOLs / influencers for campaigns
10 days
- Represent CapiTalk and assigned client brands through original videos, brand stories, reviews, lifestyle content and on-camera or offline appearances.
30+ days
- We are looking for a Store Supervisor who is passionate about retail, fashion, and accessories to join and grow together with our team.
24 days
- Perform customer due diligence (CDD) and enhanced due diligence (EDD)
30+ days
- 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
30+ days
- Perform Name Screening on customers, entities and relevant parties against internal and external watchlists.
30+ days
- Transaction & Sanction Screening: Monitor daily transaction alerts and perform World-Check/sanction screening to identify, clear, or escalate potential risks.
30+ days
Legal & Regulatory Executive (Mandarin Speaker)
- Regulatory Compliance & Policy Management: Design, review, and maintain internal policies, Standard Operating Procedures (SOPs), and compliance frameworks to meet international cross-border standards, focusing heavily on payments and VASP requirements.
30+ days
- Data Management & Entry: Assist in updating and maintaining accurate digital and physical records for client trust accounts, transactions utilizing Microsoft Office and the company portal.
6 days
Legal and Compliance Executive (Mandarin Speaker)
- Regulatory Compliance & Policy Management: Design, review, and maintain internal policies, Standard Operating Procedures (SOPs), and compliance frameworks to meet international cross-border standards, focusing heavily on payments and VASP requirements.
30+ days
- Conduct Client Due Diligence (CDD) and KYC reviews to evaluate customers from a compliance and financial crime risk perspective while ensuring an excellent client onboarding experience.
30+ days
- Manage the onboarding and offboarding process for both new and existing group clients.
30+ days
- Manage the onboarding and offboarding process for both new and existing group clients.
30+ days
- Manage the onboarding and offboarding process for both new and existing group clients.
30+ days
- Manage the onboarding and offboarding process for both new and existing group clients.
30+ days
- Manage the onboarding and offboarding process for both new and existing group clients.
30+ days
Compliance Executive
- Regulatory Compliance & Policy Management: Design, review, and maintain internal policies, Standard Operating Procedures (SOPs), and compliance frameworks to meet international cross-border standards, focusing heavily on payments and VASP requirements.
30+ days
Regulatory Executive
- Regulatory Compliance & Policy Management: Design, review, and maintain internal policies, Standard Operating Procedures (SOPs), and compliance frameworks to meet international cross-border standards, focusing heavily on payments and VASP requirements.
30+ days
- Perform customer due diligence (CDD) and enhanced due diligence (EDD)
30+ days
- Perform customer due diligence (CDD) and enhanced due diligence (EDD)
30+ days
- Perform customer due diligence (CDD) and enhanced due diligence (EDD)
30+ days
- Perform customer due diligence (CDD) and enhanced due diligence (EDD)
30+ days
Legal Executive
- Regulatory Compliance & Policy Management: Design, review, and maintain internal policies, Standard Operating Procedures (SOPs), and compliance frameworks to meet international cross-border standards, focusing heavily on payments and VASP requirements.
30+ days
- Perform customer due diligence (CDD) and enhanced due diligence (EDD)
30+ days
KYC Analyst
- Perform KYC, CDD, and Enhanced Due Diligence (EDD) reviews for corporate clients.
2 days
KYC Analyst
- Envisioning and preparing the Bank’s futures information systems
1 day
KYC Intern
- Assist in conducting KYC reviews for individual and corporate clients, including reviewing client documentation and performing name screening in accordance with regulatory requirements
5 days
KYC Analyst
- Perform KYC, CDD, and Enhanced Due Diligence (EDD) reviews for corporate clients.
6 days