KYC Specialist

Position: KYC Specialist (Permanent)About the Role:Join a prominent Asian Securities firm situated conveniently across from Clarke Quay MRT. We are seeking a dedicated and detail-oriented KYC Specialist to become an integral part of our Client Services team, specializing in KYC and client onboarding processes. In this role, you will engage collaboratively with business, compliance, and operations teams to ensure adherence to regulatory standards for KYC documentation.Key Responsibilities:- Analyze client profiles to identify necessary KYC information as per established procedures.- Facilitate the review and collection of KYC documentation for new clients and assess existing client documents across various categories, including individuals, corporates, funds, and financial institutions.- Perform preliminary due diligence checks, name screenings, background checks, and basic risk assessments in alignment with internal AML/CFT/CPF guidelines.- Coordinate with internal stakeholders and clients to gather required documentation and resolve any KYC-related inquiries or issues.- Assist in tracking and monitoring onboarding pipelines, outstanding items, and periodic review schedules.- Escalate any KYC deficiencies or red flags to senior team members for further evaluation.- Support documentation processes and maintain a data matrix for regular team reviews, reporting, audits, or regulatory inquiries.- Engage in discussions aimed at process improvement and contribute innovative ideas to enhance operational efficiency.- Ensure accurate record-keeping and data integrity across internal systems.- Identify and escalate operational, regulatory, and other risks to the line manager and functional leads as necessary; contribute to the development and implementation of mitigation or control solutions as required.Qualifications and Experience:- A minimum of 3 years of relevant experience in KYC/CDD or client onboarding.- Strong proficiency in KYC profiling and account documentation, with in-depth AML/KYC knowledge in the banking or financial sector.- Ability to develop a comprehensive understanding of the customer base, demonstrating sensitivity to customer needs.- Familiarity with AML/CFT/CPF standards and regulatory expectations (e.g., CRS, FATCA, SIP).- Detail-oriented, with a strong analytical mindset and problem-solving capabilities.- Excellent interpersonal skills and a compliance-focused attitude.- Effective communication skills with a readiness to liaise with both clients and internal stakeholders.- A collaborative team player capable of multitasking efficiently and adhering to tight deadlines, with a proactive learning attitude.- Proficient in Microsoft Excel; experience in data tracking and basic analysis is preferred.- Any AML/CAMs certifications are advantageous but not mandatory.

Join our dynamic team at youtrip as a KYC Intern! This is an exciting opportunity for individuals looking to gain hands-on experience in the field of Know Your Customer (KYC) compliance. You will work closely with our compliance team to assist in customer verification processes, ensuring adherence to regulatory standards and helping to maintain the integrity of our operations.

Join Airwallex as an Analyst in KYC OperationsAt Airwallex, we are reshaping the future of global finance. As the leading unified payments and financial platform for businesses worldwide, we empower over 200,000 companies, including industry leaders like Brex, Rippling, and Qantas. Our innovative solutions encompass business accounts, payments, spend management, and treasury services, all integrated for efficiency and ease.Founded in Melbourne, our diverse team of over 2,000 talented individuals spans 26 offices globally. With a valuation of $8 billion and support from investors such as Visa and Sequoia, we are on a mission to build a comprehensive financial platform for modern businesses.What We ValueWe seek builders with entrepreneurial spirit who thrive on making an impact, accelerating their learning, and taking ownership in their roles. Your expertise and sharp analytical skills, combined with a passion for our mission and operating principles, will be essential. We encourage fast-paced decision-making based on sound judgment and a deep curiosity to explore challenges.Collaboration and humility are key; you will transform innovative ideas into tangible products and drive projects from inception to completion. Utilizing AI and other technologies, you'll enhance your efficiency as you tackle complex, high-visibility problems, all while growing your career in the evolving sector of global banking.

Moomoo Financial Singapore Pte. Ltd. is a digital brokerage serving over 26 million users worldwide. The company operates under the Monetary Authority of Singapore (Licence No. CMS101000) and was the first digital brokerage in Singapore to secure all five SGX Group memberships across securities and derivatives markets. Moomoo's mission centers on making investing accessible and informed for everyone, offering real-time data and intuitive technology to support investors at every stage. The KYC Intern position helps maintain compliance with laws, regulations, and internal guidelines. This role focuses on supporting account opening procedures for both individuals and corporations, as well as conducting periodic reviews to identify and address potential risks. Collaboration with other departments is important to uphold the company’s compliance standards. Key Responsibilities Assist with KYC reviews for individual and corporate clients by reviewing documentation and conducting name screenings to meet regulatory requirements. Support regular assessments of existing accounts to ensure customer due diligence (CDD) information remains accurate and up to date. Help manage and investigate name screening alerts, evaluate potential matches, and escalate findings when needed. Participate in ad hoc projects and tasks as assigned, ensuring timely and accurate completion.

Join our dynamic team as an AML/KYC Solutions Developer where you will play a key role in developing innovative solutions to combat financial crime and enhance compliance efforts. You will work closely with cross-functional teams to understand requirements, design solutions, and implement applications that streamline the AML/KYC processes.

Role overview The KYC Operations Analyst will join the Platform team at Wise in Singapore. This position centers on supporting customer onboarding while ensuring compliance with regulatory requirements. Daily work involves reviewing customer information, verifying documents, and helping to maintain high standards for regulatory compliance. What you will do Support onboarding processes for new customers Assist with compliance checks and documentation review Help identify and resolve issues that may affect a smooth customer start Requirements Strong analytical skills Close attention to detail Ability to uphold regulatory standards

Ebury is seeking a KYC Onboarding Analyst to join the Ebury Institutional Solutions (EIS) team in Singapore. This hybrid role involves four days in the office and one day working remotely each week. Role overview This position focuses on onboarding a diverse portfolio of corporate clients, such as Trust & Corporate Service Providers, MiFID clients, Funds, and Special Purpose Vehicles (SPVs). The analyst will ensure all onboarding activities comply with legislative and regulatory standards, supporting Ebury’s commitment to secure and compliant client relationships. What you will do Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks for a range of corporate clients. Maintain compliance with all relevant onboarding regulations and requirements. Engage directly with clients to clarify onboarding procedures and collect required information. Assess complex ownership structures and review transaction patterns to inform risk-based decisions. Manage a personal portfolio of onboarding cases, working closely with other teams to improve processes and enhance the client experience. Requirements Minimum of 2 years’ experience in CDD and EDD for corporate clients. Solid understanding of financial crime typologies. Strong organizational skills and attention to detail. Clear and effective written and verbal communication abilities. Proactive approach and collaborative mindset. Work location and pattern This role is based in Singapore, with a hybrid schedule: four days in the office and one day remote each week. Team and culture Ebury values professional growth, collaboration, and innovation. The team supports each other and works together to provide secure financial solutions for clients. Joining the Onboarding team means contributing to Ebury’s leadership in financial services and helping shape a supportive, problem-solving culture.

Join youtrip as a KYC Analyst and play a pivotal role in ensuring compliance and risk management within our financial services. You will be responsible for conducting thorough Know Your Customer (KYC) processes, assessing customer data, and implementing efficient strategies for risk mitigation.As a vital member of our team, you will collaborate with various departments to enhance our customer onboarding processes, maintain regulatory compliance, and contribute to a secure financial environment. Your analytical skills and attention to detail will help us protect the integrity of our services and ensure a seamless customer experience.

Join our dynamic Private Banking team as an AML and KYC Consultant on a contract basis. In this role, you will leverage your expertise in anti-money laundering (AML) and know your customer (KYC) regulations to ensure compliance and enhance our operational efficiency. Your insights will help safeguard our financial integrity while delivering exceptional service to our clients.

Responsibilities:- Partner closely with business users, compliance teams, operations, and technology groups to gather and understand KYC onboarding and CRM requirements.- Create detailed documentation of user stories, process flows, functional specifications, and acceptance criteria to facilitate seamless communication and alignment across teams.- Conduct thorough analysis of gaps, impacts, and dependencies among systems and processes to identify improvement opportunities and ensure smooth integration.- Assist in the end-to-end KYC processes, including customer identification, verification, and risk profiling, to uphold compliance and enhance operational efficiency.- Interpret and apply regulatory requirements and AML policies to ensure solutions align with compliance expectations and industry standards.- Collaborate with operations teams to streamline onboarding journeys, minimize manual tasks, and expedite customer onboarding timelines.- Evaluate CRM workflows, account management, and customer interaction data to improve customer experience and operational effectiveness.- Work alongside product and technology teams to enhance CRM functionalities, integration points, and dashboards for improved data visibility and usability.- Ensure data integrity, governance, and consistency across customer systems to support accurate reporting and compliance.

Join OKX as a Senior/Staff Mobile Software Engineer (Android) in Singapore and contribute to the development of secure, regulation-compliant onboarding solutions. You'll have end-to-end technical ownership for key markets, collaborating with business leaders, compliance experts, and KYC vendors. This role offers you the autonomy to drive localized engineering solutions while ensuring high-quality, user-friendly experiences.

Focus Areas: Financial Crime | KYC | Client Onboarding | Managed ServicesLocation: Singapore or Hong Kong | Hybrid work model with regular client interactions.About the OpportunityDelta Capita is on the lookout for an ambitious and commercially adept Regional Head of APAC Tech and Service Sales - KYC Onboarding. This pivotal leadership role is focused on steering our regional growth strategy in Client Lifecycle Management (CLM), KYC, and Financial Crime services. You will have comprehensive ownership of market execution, fostering client engagement, and driving revenue growth throughout the APAC region.As a key client-facing representative, you will oversee the entire sales cycle, including prospecting, proposal development, and initial solution design. You will collaborate closely with global leadership, delivery teams, and subject matter experts to enhance our presence among Tier 1 and Tier 2 financial institutions, emphasizing innovation in onboarding processes, compliance, and managed services.This role is situated in a rapidly expanding segment of our business, characterized by a robust client base and ambitious growth objectives. You will partner with seasoned delivery experts and subject matter authorities to increase revenue and establish trusted relationships with some of the globe's leading financial institutions.Your ResponsibilitiesDevelop and implement a go-to-market strategy for CLM technology solutions throughout APAC, concentrating on KYC.Construct and maintain a qualified sales pipeline among banks, asset managers, and other financial institutions in the region.Manage end-to-end sales processes, including prospecting, discovery, solution positioning, and pitch presentations, with support from senior leadership as needed.Engage with clients to identify challenges surrounding client onboarding, KYC remediation, regulatory changes, and operational model transformations, positioning Delta Capita’s solutions effectively.Assist in preparing and delivering commercial proposals, pricing frameworks, and RFP responses in collaboration with product, delivery, and solution teams.Work with internal stakeholders to articulate technology-driven value propositions, including CLM platforms, workflow automation, data, and integration capabilities.Ensure strong market visibility through client meetings, industry events, and targeted outreach to create new opportunities and partnerships.Monitor pipeline activity, client feedback, and market intelligence to shape sales strategies and market focus.

Join OKX as a Senior/Staff Mobile Software Engineer (iOS) in Singapore, where you'll lead the development of secure, compliant, and user-friendly onboarding solutions for our global user base. This role offers the opportunity for end-to-end ownership of critical projects, working alongside regional business leaders and compliance experts to shape our mobile offerings. Drive architectural decisions and ensure the delivery of high-quality solutions that meet regulatory standards while enhancing user experiences.

Join our dynamic team at sia as an AML/KYC Consultant specializing in Corporate Banking. This contract position offers an exciting opportunity to leverage your expertise in anti-money laundering (AML) and know your customer (KYC) practices within a prominent financial institution.Your role will involve conducting thorough assessments, ensuring compliance with regulatory requirements, and providing strategic insights to enhance our AML/KYC processes. You will collaborate closely with various stakeholders to implement best practices and contribute to the overall integrity of our banking operations.

Who are we?We are ADDX, your gateway to private markets, dedicated to democratizing investment opportunities. Our mission is to create an accessible financial ecosystem for all, where capital moves efficiently and fairly, particularly in the private market arena.Why join us?At ADDX, we have established the world's first fully regulated platform for digital securities, sanctioned by the Monetary Authority of Singapore (MAS). As a global private market exchange headquartered in Singapore, we've successfully listed over 60 deals and partnered with prestigious firms like Hamilton Lane, Partners Group, and Temasek, among others. Since our inception in 2017, we have raised $140 million in funding and are supported by prominent institutions such as the Singapore Exchange and the Development Bank of Japan.We are expanding and actively seeking talented individuals who share our vision of equitable financial markets. If you are passionate about transforming the private market landscape, ADDX is the place for you.

BitGo delivers digital asset infrastructure to institutions and retail investors around the world. Founded in 2013, the company offers services such as custody, wallets, staking, trading, financing, and settlement, all built on secure, regulated cold storage. BitGo works with a range of clients, including major brands, exchanges, and platforms, and manages a large volume of Bitcoin transactions. The company is recognized as a leading independent custodian and staking provider for digital assets. Role overview The Onboarding Associate position is based in Singapore and supports BitGo’s onboarding activities across the APAC region. This role is responsible for reviewing account applications, performing due diligence, and ensuring compliance with both internal policies and AML/KYC regulations. The Onboarding Associate reports to the CEO or Director of Operations. What you will do Review new account applications to confirm completeness and accuracy Conduct due diligence checks following AML/KYC standards Advise business units on onboarding requirements and compliance topics Recommend improvements to the onboarding process and help reduce compliance risks Ensure all onboarding activities align with internal policies and regulatory guidelines Location Singapore, North West, Singapore

Join the Airwallex RevolutionAt Airwallex, we're not just another financial services provider; we're the only unified payments and financial platform designed to empower global businesses. Our innovative blend of proprietary infrastructure and cutting-edge software supports over 200,000 businesses worldwide, including renowned brands like Brex, Rippling, Navan, Qantas, and SHEIN. Our fully integrated solutions simplify the management of business accounts, payments, spend management, treasury, and embedded finance on a global scale.Founded in Melbourne, Airwallex boasts a vibrant team of over 2,000 talented professionals across 26 global offices. With a valuation of US$8 billion and support from top-tier investors such as T. Rowe Price, Visa, Mastercard, Robinhood Ventures, Sequoia, Salesforce Ventures, DST Global, and Lone Pine Capital, we are at the forefront of shaping the future of global payments and finance. If you're ready to embark on the most ambitious journey of your career, we invite you to join us.What We ValueWe seek visionary builders who possess a founder-like energy and a desire to make a tangible impact. You should bring substantial expertise and critical thinking skills, motivated by our mission and operating principles. You thrive in a fast-paced environment, exhibit sound judgment, and approach problems with curiosity and deep analysis, balancing speed with thoroughness.Collaboration is key; you will transform innovative ideas into reality and ensure the successful execution of projects from start to finish. Leveraging AI, you will work smarter and solve challenges more efficiently. Here, you will engage with complex, high-visibility issues alongside exceptional teammates while advancing your career as we redefine the future of global banking. If this resonates with you, let’s create what’s next together.Your Role: Lead Our Onboarding TeamThe Onboarding Team is pivotal to Airwallex’s mission and plays a crucial role in driving our global expansion. We focus on building KYC and verification systems with the aim of lowering barriers to entry, enhancing compliance and security, and facilitating global growth for our clients.As the Engineering Manager, you will be responsible for the technical direction and team leadership of the Onboarding Team. Collaborating with Product, Risk, Data, and Design teams, you will ensure the delivery of customer-centric solutions that foster growth across the globe. You will establish the technical roadmap and lead a team of engineers in creating scalable and secure onboarding infrastructure that empowers businesses worldwide.

Join Accion Labs as a Middleware Specialist and be part of a dynamic team dedicated to providing innovative middleware solutions. In this role, you will leverage your expertise in middleware technologies to design, implement, and maintain integration solutions that enhance business processes and improve operational efficiency.

We are seeking a dedicated and skilled AML Compliance Officer for a 6-month contract with a leading private bank located in the heart of Singapore's Central Business District (CBD). This role offers a completion bonus of 0.5 month.The Chief Risk Office (CRO) division is responsible for developing and overseeing a robust global framework for risk management, ensuring sustainable growth. Compliance plays a crucial role within the Risk, Legal, and Compliance Division, supporting Senior Management in adhering to both external and internal regulations and effectively managing operational, regulatory, and reputational risks.As the KYC Compliance Officer, you will support the Global Client Risk Review and be responsible for the KYC/CDD review and approval of high and highest risk existing client relationships. This position ensures that client files adhere to internal standards and regulatory requirements, with a strong focus on Source of Wealth corroboration, Reputational Risk Assessment, and alignment with the firm’s Global Risk Appetite Tolerance Framework (GRATS).Key Responsibilities:- Assist the Head of AML/KYC Singapore in managing compliance reviews of existing client relationships.- Collaborate with the KYC team to execute the Client Book Review initiative aligned with GRATS.- Uphold values such as integrity, due diligence, fair dealing, and compliance with applicable laws.- Conduct thorough KYC/CDD reviews for high-risk clients, ensuring compliance with AML/CFT/CDD standards.- Identify, assess, and document KYC/CDD issues, addressing AML/KYC risks effectively.- Analyze client transactional activities and media screening results to pinpoint unusual patterns and potential risks.- Prepare materials and follow up on remediation actions.

Join our dynamic team at Accion Labs as an Integration and Testing Specialist. In this role, you will be responsible for ensuring seamless integration and rigorous testing of our innovative solutions, contributing to the overall success and quality of our projects. You will collaborate with cross-functional teams to identify integration challenges and develop effective strategies to overcome them.