Senior KYC/Compliance, Financial Institution

Job OverviewSPECIFICATIONS:Candidate must possess a Bachelor's degree or recognized professional qualifications in business, accounting, or law.A minimum of 8 years of experience within financial institutions is required with strong knowledge of Singapore regulations.The ideal candidate will have excellent communication skills and the ability to work...

We are seeking a talented Senior KYC Compliance Specialist to join our growing team at Wecruit Pte Ltd.Job SummaryThis role is crucial in ensuring that KYC document packs are collected and organized promptly for customer due diligence clearance. As a Senior KYC Compliance Specialist, you will be responsible for preparing KYC document packs, collaborating...

Job SummaryWe are seeking a highly skilled Senior KYC Compliance Specialist to join our team at Sumitomo Mitsui Banking Corporation. As a key member of our compliance team, you will be responsible for conducting periodic reviews for corporate customers, financial institution customers, and wealth customers.About the RoleIn this role, you will work closely...

About This RoleWe are seeking a highly skilled AML Compliance Specialist to join our team in the Financial Institutions Department. As an AML Compliance Specialist, you will play a critical role in ensuring the effectiveness and data accuracy of our KYC status.

WOORI BANK is seeking a highly skilled Compliance Specialist to join our team. As a key member of the Global Financial Crime Compliance team, you will play a critical role in ensuring the bank's compliance with Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations.About the RoleWe are looking for an experienced professional...

About CoinbaseCoinbase is a pioneering company at the forefront of building the future of finance and Web3 for users worldwide. Our mission is to empower individuals to participate in the global economy with confidence and transparency.Job DescriptionSalary: $80,000 - $110,000 per yearThe Analyst II, Client Onboarding role is an integral part of our...

Job Title: KYC Compliance OfficerWe are seeking a highly skilled and experienced individual to join our team as a KYC Compliance Officer. In this role, you will play a crucial part in ensuring that customer due diligence clearance is processed efficiently and effectively.About the Role:You will be responsible for preparing KYC document packs by collecting...

Job OverviewWe are seeking an experienced Remediation Analyst to support our financial institution in ensuring thorough Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. As a key member of the team, you will be responsible for conducting project due diligence, reviewing and verifying Statements of Work (SOW), and assessing projects for...

We are seeking a seasoned Senior Compliance Professional to join our team at STARLINK FINANCIAL TECHNOLOGIES PTE. LTD.Job Description:A challenging opportunity has arisen for an experienced Senior Compliance Professional to lead our compliance function in the e-commerce and payments space. Reporting directly to the management, this key role is responsible...

Job SummaryWe are seeking an experienced KYC Compliance Specialist to join our team at THE EDGE PARTNERSHIP HOLDINGS PTE. LTD. In this role, you will be responsible for conducting enhanced due diligence reviews of Politically Exposed Persons (PEPs) and high-risk clients.You will handle KYC-related queries, liaise with IT departments for system...

Job SummaryWe are seeking a highly skilled Senior KYC Periodic Review Specialist to join our team at Sumitomo Mitsui Banking Corporation Singapore Branch. This is an excellent opportunity for individuals who want to leverage their expertise in risk management and compliance.About the RoleThe ideal candidate will be responsible for conducting thorough...

Job SummarySPACE EXECUTIVE PTE. LTD. is seeking a Senior Compliance Specialist to join our team in Singapore. As a pivotal role, you will be responsible for ensuring compliance with regulatory standards across client onboarding and account management processes.About the RoleWe are looking for an experienced professional with a strong background in KYC...

We are seeking an experienced Senior KYC Compliance Specialist to join our team at MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD. As a key member of our corporate trust PR support team, you will play a critical role in the Incumbency Certificate (IC) / Authorized Signatory Lists (ASL) remediation project.Job Description:You will be responsible for...

About United Overseas Bank Limited (UOB), a leading bank in Asia with a global network of over 500 branches and offices in 19 countries.As Senior Officer, KYC Compliance Specialist, you will play a crucial role in ensuring the integrity of our customer onboarding process. Your primary responsibilities include:Key ResponsibilitiesConduct thorough risk...

Citi OverviewCiti, a global financial institution with over 200 years of history, connects millions of people across hundreds of cities and countries every day. Our unparalleled global network enables us to provide a broad range of financial services and products to our clients, from consumers and corporations to governments and institutions.We strive to...

Job DescriptionWe are seeking a highly skilled Financial Compliance Specialist to join our growing KYC team in Singapore. This role is crucial in ensuring that KYC document packs are collected and organized promptly for customer due diligence clearance.The ideal candidate will have at least 3 years of experience in a KYC, compliance, or related role within...

At Raffles Institution, we are seeking a highly skilled and experienced Senior Finance Executive to join our team. This is a unique opportunity to leverage your expertise in finance to drive business growth and success.Job Description:We offer a competitive salary range of SGD 70,000 - SGD 100,000 per annum, depending on experience and qualifications.The...

About FOMO Pay Founded in 2015, FOMO Pay Pte Ltd is a major payment institution (License No. PS20200145) regulated under the Payment Services Act in Singapore, licensed by the Monetary Authority of Singapore (MAS) to conduct Cross-border Money Transfer Service, Domestic Money Transfer Service, Digital Payment Token Service, and Merchant Acquisition...

We are seeking highly skilled professionals to join our expanding KYC team at Wecruit Pte Ltd. Salary: SGD 60,000 - SGD 80,000 per annumJob Description:Our ideal candidate will possess strong analytical skills and a solid understanding of KYC principles, AML regulations, and CDD processes. Key Responsibilities:Prepare comprehensive KYC document packs for...

Citi is a global bank that has been serving millions of people for over 200 years. Our company overview showcases our mission to help individuals, corporations, and governments achieve their financial goals through various services and products.Job OverviewThis role offers an estimated annual salary of $120,000 to $180,000 in Singapore. As Senior Compliance...