Last updated: 2025-05-22

32 Compliance And Due Diligence jobs in Singapore.

Hiring now: Aml Compliance Officer @ Addx, Sr Contributor Trust Serv @ Ocorian, Founder Ceo @ Menyala, Kyc Analyst @ Vitol, Join The Pioneer Crypto B @ Coins, Compliance Mgr Sr Mgr Ant @ Xendit, Fixed Term Contract Compl @ Nomura, Head Of Compliance Techno @ Okx, Intern Fi Coverage Fi Tra @ Ing Bank, Young Talent Program Part @ Binance.Explore more at at kaamvaam.com

🔥 Skills

KYC (20) compliance (11) AML (9) Compliance (6) blockchain (5) regulatory compliance (5) risk assessment (4) risk management (4) transaction monitoring (4) Financial Crime (3)

📍 Locations

Singapore (32)
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Addx

AML Compliance Officer Singapore
Skills & Focus: Anti-Money Laundering, Counter-Terrorism Financing, compliance, transactions monitoring, suspicious transaction report, legislations, regulatory requirements, risk assessment, sanctions, investigation
About the Company: ADDX is a global private market exchange headquartered in Singapore, democratizing private market investments. They have built the world’s first fully regulate…
Experience: 3-5 years

Ocorian

Senior Contributor, Trust Services (Private Clients) Singapore
Skills & Focus: Trust Services, Client Administration, Operations, Compliance, Team Leadership, Business Development, Risk Mitigation, KYC Procedures, Billing, Data Protection Officer

Menyala

Founder / CEO Singapore
Skills & Focus: KYC, KYB, AI Technologies, Blockchain, Financial Services, Product Development, Sales, Business Development, Partnerships, Regulatory Compliance
About the Company: Menyala is a venture builder founded by Temasek, a global investment firm headquartered in Singapore. We empower builders to drive technological shifts.
Experience: Prior experience as a Founder, CEO, Commercial Officer, GTM lead of a Fintech company; deep experience in strategy and execution within a startup/scale up context; prior domain expertise in financial services is desirable, particularly exposure to Capital Markets, Commercial Banking, or Financial Infrastructure sectors.

Vitol

KYC Analyst Singapore
Skills & Focus: KYC, Due Diligence, Compliance, Sanctions, PEP, Adverse Media, Documentation, Risk Management, Problem Solving, Business Liaison

Coins

Join the Pioneer Crypto Brand in the Philippines! Singapore
Skills & Focus: crypto, cryptocurrencies, mobile app, financial services, regulated, Bangko Sentral ng Pilipinas, Virtual Currency, Electronic Money Issuer, trust, users
About the Company: Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users…

Xendit

Compliance Manager / Senior Manager & Anti-Money Laundering Officer Singapore
Skills & Focus: AML compliance, regulatory reporting, risk management, MAS regulations, transaction monitoring, customer due diligence, sanctions screening, compliance testing, risk assessments, CAMS certification
About the Company: Xendit provides payment infrastructure across Southeast Asia, focusing on Indonesia, the Philippines, and Malaysia. They serve customers by providing a suite o…
Experience: 7+ years of experience in AML compliance, regulatory affairs, or risk management within the financial services, fintech, e-wallets, or payments industry.

Nomura Holdings, Inc.

Fixed Term Contract Compliance Officer (Singapore) Singapore
Skills & Focus: Financial Crime, AML, CFT, Anti-Bribery, Anti-Corruption, KYC, Due Diligence, Transaction Review, Risk Management, Compliance
About the Company: Nomura is a global financial services group with an integrated network spanning over 30 countries and regions, offering services in retail, wholesale, and inve…
Experience: At least 3 years of relevant Financial Crime experience in a financial institution

Okx

Head of Compliance Technology - Backend Engineering Lead Singapore
Skills & Focus: compliance, AML, backend, engineering, Java, KVM, Spring Boot, regulations, KYC, distributed systems
About the Company: OKX is a leading crypto exchange and developer of OKX Wallet, providing access to crypto trading and decentralized applications (dApps). It is backed by large …
Experience: 10+ years of backend engineering experience, with at least 3+ years in an engineering leadership role in Compliance Technology teams
Benefits: Competitive compensation, L&D programs, team-building activities, wellness and meal allowances, healthcare schemes, and…

Coins

Crypto Platform Specialist Singapore
Skills & Focus: crypto, financial services, mobile app, blockchain, e-wallet, electronic payment, crypto exchange, user experience, regulatory compliance, Southeast Asia
About the Company: Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. It is fully regulated by the Bangko Sentr…
Experience: 3-5 years in crypto or fintech industry
Type: Full-time
Benefits: Competitive salary, remote work opportunities, and health insurance

Ing Bank

Intern - FI Coverage/ FI Transaction Services Singapore
Skills & Focus: banking, finance, account management, client monitoring, transaction management, KYC, portfolio management, client mapping, pitch presentations, transaction execution
About the Company: ING is a global bank with a strong European base. More than 60,000 colleagues serve around 38 million customers and corporate clients in over 40 countries.
Experience: 2nd to final year undergraduate
Type: Internship

Binance

Young Talent Program participant Singapore
Skills & Focus: blockchain, KYC, digital assets, mentorship, Web3, compliance, AI/ML, financial technology, innovation, career development
About the Company: Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by o…
Experience: up to 5 years of relevant work experience
Type: Full-time

Anchorage Digital

Member of Client Operations, Custody Singapore
Skills & Focus: operations, client transactions, custody operations, client experience, transaction reviews, operational processes, cross-functional teams, transaction approvals, institutional clients, product features
About the Company: Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, an…

Binance

Senior Backend Engineer Singapore
Skills & Focus: Senior Backend Engineer, blockchain, cryptocurrency, KYC platform, financial products, digital-asset exchange, build, maintain, future of finance, fast-paced
About the Company: Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest di…

Fab

Relationship Manager - Private Banking Singapore
Skills & Focus: customer relationship management, wealth management, high net worth clients, KYC, AML compliance, investment products, market penetration, interpersonal skills, multi-cultural environment, pressure handling
About the Company: FAB is a leading financial institution in the Middle East, focusing on providing comprehensive banking services.
Experience: Proven experience with Indonesia, Malaysia, Singapore markets and HNW, Family Office customers
Type: Full-time

Airwallex

Senior Product Manager, Onboarding Singapore
Skills & Focus: product management, onboarding, KYC, UX/UI, A/B testing, risk mitigation, customer onboarding, data analytics, user experience, global scale
About the Company: Airwallex is a unified payments and financial platform for global businesses, providing solutions for business accounts, payments, spend management, treasury, …
Experience: 5 to 10 years
Type: Full-time

Goto Financial

Data Scientist Singapore
Skills & Focus: Data Scientist, deep learning, computer vision, voice processing, text processing, AI models, development, deployment, scalable systems, innovation

Bank Of America

Assistant Vice President - AML Refresh Operations Singapore
Skills & Focus: Anti-Money Laundering, KYC, AML CDD policy, Process improvements, Regulations, Document Gap analysis, CKYC, AML/CDD checks, Compliance, Risk management
About the Company: A leading financial institution committed to responsible growth, inclusive workplace, and community impact.
Experience: 5-7 years in AML/KYC

Binance

KYC Technology Team Member Singapore
Skills & Focus: KYC, blockchain, compliance, AI/ML, financial technology, onboarding, digital assets, financial ecosystem, innovation, regulatory standards
About the Company: Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by o…
Type: Full-time

Nomura Holdings, Inc.

Relationship Manager Singapore
Skills & Focus: relationship management, high-net-worth clients, investment strategies, financial planning, asset allocation, risk management, estate planning, client acquisition, KYC, compliance
About the Company: Nomura is a global financial services group with an integrated network spanning over 30 countries and regions. By connecting markets East & West, Nomura servic…
Experience: Minimum 7 years’ experience in wealth management, private banking with a focus on high-net-worth clients.

Nomura Holdings, Inc.

Fixed Term Contract Compliance Officer (Singapore) Singapore
Skills & Focus: Financial Crime, AML, CFT, Anti-Bribery, KYC, Enhanced Due Diligence, Financial Crime Risk, Asia, Singapore, Compliance
About the Company: Nomura is a global financial services group with an integrated network spanning over 30 countries and regions. It serves clients with creative solutions and co…
Experience: At least 3 years of relevant Financial Crime experience working in a Financial Institution, preferably from the Banking or Securities Sector with presence across Asia.
Type: Fixed-term Contract

Crypto.Com

Compliance Analyst Singapore
Skills & Focus: Compliance, Financial Crime, transaction monitoring, travel rule, suspicious transaction, KYC/EDD, law enforcement, regulatory, policies, controls
About the Company: A company providing crypto-related services and compliance solutions.

Addx

Operations Associate Singapore
Skills & Focus: KYC, AML, regulatory requirements, due diligence, customer onboarding, data extraction, KPI reports, BAU transaction processes, User Acceptance Testing (UAT), operations tasks
About the Company: ADDX is the world’s first fully regulated platform for digital securities, licensed by the Monetary Authority of Singapore (MAS), offering a global private mar…
Type: Full-time

Sleek

Compliance Officer (Expression of Interest) Singapore
Skills & Focus: compliance, AML/CTF, KYC, risk assessment, client onboarding, regulatory compliance, due diligence, risk mitigation, internal control, regulations
About the Company: Sleek makes the back-office easy for micro SMEs through proprietary software and AI, operating in Singapore, Hong Kong, Australia, and the UK. It specializes i…
Experience: 3–4 years in client due diligence or onboarding compliance
Benefits: Flexible remote work, competitive salaries, generous paid time off, health and fitness benefits, employee share ownersh…

Okx

Compliance Investigator Singapore
Skills & Focus: AML, investigations, transaction monitoring, compliance, cryptocurrency, blockchain, financial crimes, risk management, KYC, suspicious activity
About the Company: OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX …
Experience: 5+ years of direct and strong technical experience in BSA/AML investigations and operations in relevant financial crimes, transaction monitoring and investigation roles.
Benefits: Competitive total compensation package, L&D programs and Education subsidy for employees' growth and development, Vario…

Nomura Holdings, Inc.

Relationship Manager Singapore
Skills & Focus: wealth management, client relationships, investment strategies, financial planning, asset allocation, risk management, high-net-worth, compliance, KYC, sales targets
About the Company: Nomura is a global financial services group with an integrated network spanning over 30 countries and regions. By connecting markets East & West, Nomura servic…
Experience: Minimum 12 years’ experience in wealth management, private banking with a focus on high-net-worth clients.

Okx

Java Developer Singapore
Skills & Focus: Java, JVM configuration optimization, multi-threading, SpringBoot, MySQL, Redis, distributed systems, communication skills, KYC & AML, compliance
About the Company: At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and t…
Experience: Solid foundation in Java with rich work experience; familiarity with mainstream open source frameworks; experience with MySQL, Oracle, and databases; understanding of middleware and caching systems
Type: Full-time
Benefits: Competitive total compensation package, L&D programs and education subsidy, various team building programs and company …
Product Manager - Compliance Singapore
Skills & Focus: compliance, KYC system, product management, crypto industry, cross-functional teams, user-centric approach, performance metrics, data oriented, technical product, regulatory changes
About the Company: OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX …
Experience: 5+ years of product management experience
Type: Full-time
Benefits: Competitive total compensation; Comprehensive insurance coverage for employees and their dependants; More that we love …

Aspire

Money Laundering Reporting Officer (MLRO) Singapore
Skills & Focus: AML, CFT, fincrime, regulatory compliance, MAS, financial crime, customer due diligence, transaction monitoring, risk assessment, suspicious transactions
About the Company: At Aspire, we’re more than just a FinTech company—we’re the leading all-in-one financial operating system built to empower the world’s innovators and entrepren…
Experience: At least 7 years of relevant experience in AML/CFT compliance
Benefits: Uncapped flexible annual leave, hybrid work arrangement, training subsidy for your professional growth, wellness benefi…

Adyen

CDD Team Lead Singapore
Skills & Focus: CDD Underwriting, risk assessments, KYC, AML, compliance, process improvements, stakeholder management, data-driven, customer satisfaction, team growth
About the Company: Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technolo…
Experience: 3-5 years of formal people management experience in the risk, operations or compliance industry
Type: Full-time

Airwallex

Associate Director, Fraud Risk Singapore
Skills & Focus: fraud risk management, financial sector, regulatory compliance, fraud policies, risk controls, fraud prevention, collaboration, emerging fraud risks, KYC, IDV
About the Company: Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and softwa…
Experience: 10+ years of fraud risk management experience within the financial sector
Type: Full time

Nomura Holdings, Inc.

Fixed Term Contract IWM KYC Analyst Singapore
Skills & Focus: KYC, AML, client on-boarding, due diligence, name screening, regulatory requirement, Wealth Management, Private Banking, communication, interpersonal skills
About the Company: Nomura is a global financial services group with an integrated network spanning over 30 countries and regions. By connecting markets East & West, Nomura servic…
Experience: Preferably with 1 to 2 years of relevant experience in KYC
Type: Full-time

Adyen

CDD Team Lead Singapore
Skills & Focus: KYC, AML, risk assessment, regulatory compliance, process improvement, customer satisfaction, team management, stakeholder management, data-driven, communication
About the Company: Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technolo…
Experience: 3-5 years of formal people management experience in the risk, operations or compliance industry