KYC Quality Reviewer

If you are passionate about preserving the integrity of the global financial systems and safeguarding our clients and business against money laundering, terrorism financing and sanctions through KYC processes, we cordially invite you to be part of our dedicated and forward-thinking team. Opportunities abound for you to develop subject matter expertise on...

A leading IT solutions provider in Singapore is seeking a skilled KYC specialist with a minimum of 3 years of experience for a critical role. The successful candidate will be responsible for conducting comprehensive KYC profile reviews, ensuring all information is coherent and risk assessments are thorough. Familiarity with SOW benchmarking, and AML/CFT...

Senior KYC Analyst (English / Mandarin Speaking) Location: Singapore (Office) Type: Full-time Vertical: Financial Markets Summary As a member of the KYC/AML Specialist team, you will serve as a key liaison between client relationship teams and AML Refresh Operations, ensuring end‑to‑end management of client periodic reviews for the Private Banking and...

Senior KYC Analyst (English / Mandarin Speaking) Location: Singapore (Office) Type: Full-time Vertical: Financial Markets Summary As a member of the KYC/AML Specialist team, you will serve as a key liaison between client relationship teams and AML Refresh Operations, ensuring end-to-end management of client periodic reviews for the Private Banking and...

KYC Remediation Analyst / Compliance Officer We are seeking an experienced KYC Remediation Analyst / Compliance Officer to support ongoing AML/KYC remediation initiatives. The ideal candidate will bring strong expertise in Source of Wealth (SOW) benchmarking and narrative write-ups, holistic KYC reviews, and customer risk assessment. This role requires a...

A Regional Bank is seeking for a KYC Checker for their Corporate Banking business. This role focuses on KYC quality control, regulatory compliance, and risk escalation, ensuring high standards across client onboarding and periodic reviews. This is a high impact opportunity within a growing corporate banking platform, where you will work closely across...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on‑the‑job training...

About the Company Zenith Infotech (S) Pte Ltd. was started in 1997, primarily with the vision of offering state‑of‑the‑art IT Professionals and solutions to various organizations and thereby helping them increase their productivity and competitiveness. From deployment of one person to formation of whole IT teams, Zenith Infotech has helped clients with...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and...

Moomoo Financial Singapore Pte. Ltd. is a fast‑growing digital brokerage licensed by the Monetary Authority of Singapore (Licence No. CMS ). With subsidiaries across Singapore, Australia, Japan, Canada, and Malaysia, Moomoo has empowered over 26 million users worldwide. KYC Specialist The KYC Specialist is a crucial member of our compliance organization...