13 Kyc Know Your Customer Jobs - September 2026

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Showing 13 jobs results for "kyc know your customer"

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ICT Leasing Sales Executive ICT Leasing Sales Executive

Mitsubishi HC Capital Malaysia

MYR4,000 - MYR6,000 Per Month

Full Time

KL City, WP Kuala Lumpur

Near Train Station

Bachelor's Degree in Business Administration, International Marketing, Banking & Finance, Commerce or any discipline.
At least 2 years of working experience in marketing of ICT equipment or any other related financial products.
Knowledge of current ICT equipment and technology financing and leasing market trends will be an added advantage. ...

Communication Financial Analysis

Be an early applicant!

Posted

a day ago

Onboarding Operations Analyst Onboarding Operations Analyst

Agensi Pekerjaan XGiants Consulting Malaysia Sdn Bhd

MYR4,000 - MYR6,500 Per Month

Contract

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

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.
Manage the end-to-end customer onboarding process, ensuring compliance with AML/CFT regulations, internal policies, and risk management standards.
Review customer profiles, verify supporting documentation, and perform risk assessments to determine appropriate onboarding decisions. ...

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

Posted

2 months ago

ICT Sales Executive ICT Sales Executive

Mitsubishi HC Capital Malaysia

MYR4,000 - MYR6,000 Per Month

Full Time

KL City, WP Kuala Lumpur

Near Train Station

Bachelor's Degree in Business Administration, International Marketing, Banking & Finance, Commerce or any discipline.
At least 2 years of working experience in marketing of ICT equipment or any other related financial products.
Knowledge of current ICT equipment and technology financing and leasing market trends will be an added advantage. ...

Communication Financial Analysis

Be an early applicant!

Posted

a day ago

Sales Representative, ICT Solutions Sales Representative, ICT Solutions

Mitsubishi HC Capital Malaysia

MYR4,000 - MYR6,000 Per Month

Full Time

KL City, WP Kuala Lumpur

Near Train Station

Bachelor's Degree in Business Administration, International Marketing, Banking & Finance, Commerce or any discipline.
At least 2 years of working experience in marketing of ICT equipment or any other related financial products.
Knowledge of current ICT equipment and technology financing and leasing market trends will be an added advantage. ...

Communication Financial Analysis

Be an early applicant!

Posted

a day ago

ICT Solutions Sales Specialist ICT Solutions Sales Specialist

Mitsubishi HC Capital Malaysia

MYR4,000 - MYR6,000 Per Month

Full Time

KL City, WP Kuala Lumpur

Near Train Station

Bachelor's Degree in Business Administration, International Marketing, Banking & Finance, Commerce or any discipline.
At least 2 years of working experience in marketing of ICT equipment or any other related financial products.
Knowledge of current ICT equipment and technology financing and leasing market trends will be an added advantage. ...

Communication Financial Analysis

Be an early applicant!

Posted

a day ago

KYC Uplift - Advisory Specialist KYC Uplift - Advisory Specialist

Julius Baer

Full Time

Singapore

Perform review and uplift of existing KYC profiles to meet enhanced regulatory and internal policy requirements.
Work collaboratively with the RM in the preparation of comprehensive KYC files and narratives for Periodic Reviews.
Review the updated SOW documentation and KYC corroboration provided by the Front Office. ...

Posted

4 days ago

*Urgent* 1 Year Contract KYC Analyst (Private Banking) - Central ($5000-$5500) #NJE *Urgent* 1 Year Contract KYC Analyst (Private Banking) - Central ($5000-$5500) #NJE

RECRUIT EXPRESS PTE LTD

Full Time

Singapore

Performs checks, oversee and manage the KYC process for private banking clients, ensuring adherence to all regulatory requirements and internal policies.
Conduct Level 1 checks on KYC documentation and customer profiles, verifying the accuracy and completeness of information provided. Ensure that all L1 reviews are completed within the stipulated timelines.
Evaluate customer risk profiles and enhance risk mitigation strategies based on findings from KYC reviews, including transaction monitoring and ongoing customer due diligence. ...

Posted

13 days ago

AML QA Analyst (Corporate Banking) AML QA Analyst (Corporate Banking)

RevUp Consulting

Full Time

Downtown Core

Posted

18 days ago

KYC Periodic Review Analyst (1 Year Contract) KYC Periodic Review Analyst (1 Year Contract)

RECRUIT EXPRESS PTE LTD

Full Time

Singapore

Conduct periodic reviews of KYC and CDD information of existing clients and financial intermediaries.
Perform independent review on clients’ source of wealth and source of funds (SOW/SOF) and address gaps that are identified.
Assist in tracking and monitoring on boarding pipelines, outstanding items, and periodic review schedules. ...

Posted

21 days ago

KYC Uplift - Advisory Specialist KYC Uplift - Advisory Specialist

Julius Baer

Full Time

Singapore

Perform review and uplift of existing KYC profiles to meet enhanced regulatory and internal policy requirements.
Work collaboratively with the RM in the preparation of comprehensive KYC files and narratives for Periodic Reviews.
Review the updated SOW documentation and KYC corroboration provided by the Front Office. ...

Posted

25 days ago

AVP, Financial Crime Compliance - KYC, Compliance Department, Asia Pacific Division AVP, Financial Crime Compliance - KYC, Compliance Department, Asia Pacific Division

SMBC Group

Full Time

Singapore

Perform customer due diligence and enhanced due diligence during the onboarding, periodic and trigger review of customers.
Act as a subject matter expert in the execution and implementation of AML/KYC requirements in accordance with SMBC’s related AML policies and procedures.
Advise on complex cases and assess risk appetite boundaries in a continually evolving regulatory and business environment. ...

Posted

21 days ago

KYC Uplift - Advisory Specialist KYC Uplift - Advisory Specialist

Julius Baer

Full Time

Singapore

Perform review and uplift of existing KYC profiles to meet enhanced regulatory and internal policy requirements.
Work collaboratively with the RM in the preparation of comprehensive KYC files and narratives for Periodic Reviews.
Review the updated SOW documentation and KYC corroboration provided by the Front Office. ...

Posted

a month ago

Compliance, Client Due Diligence #ESY Compliance, Client Due Diligence #ESY

RECRUIT EXPRESS PTE LTD

Full Time

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

17 days ago