AML/KYC Compliance Tech

Job Title: KYC SpecialistStriveX is seeking a highly skilled KYC Specialist to join our team. As a KYC Specialist, you will play a critical role in ensuring the compliance of our clients with anti-money laundering (AML) and know-your-customer (KYC) regulations.Key Responsibilities:Conduct sampling checks to ensure compliance with AML and KYC...

StriveX KYC Specialist Job DescriptionStriveX is seeking a highly skilled KYC Specialist to join our team. As a KYC Specialist, you will play a critical role in ensuring the integrity of our client relationships and maintaining compliance with regulatory requirements.Key Responsibilities:Client Onboarding: Conduct thorough client due diligence, including...

About the RoleNTT DATA SERVICES SINGAPORE PTE. LTD. seeks a Senior KYC/AML Analyst to support our organization's compliance and risk management initiatives within the Banking & Financial Services industry. As a key member of our team, you will play a pivotal role in designing solutions for Know Your Customer (KYC) and Anti-Money Laundering (AML) systems and...

About Bullion Star: Bullion Star is a trusted and premier bullion dealer in the precious metals industry, providing customers with a convenient and secure platform to buy, sell, and store bullion. With a strong focus on transparency and regulatory compliance, we are committed to maintaining the highest standards of integrity in all our operations. Job...

Join Sumitomo Mitsui Banking Corporation as a key member of our Global Markets team. We are seeking a highly skilled and experienced individual to fill the role of Onboarding KYC/AML AVP. **Job Responsibilities** As a key member of our team, you will be responsible for conducting thorough KYC/AML screening on financial institutions. This will involve...

Job SummaryWe are seeking a highly skilled AML/KYC professional to join our team at Sumitomo Mitsui Banking Corporation. As a Senior AML Compliance Analyst, you will be responsible for conducting thorough KYC/AML screenings on financial institutions, assessing and analyzing new and existing counterparties, and providing risk assessments in accordance with...

Roles & ResponsibilitiesAbout BullionStar:BullionStar is a trusted and premier bullion dealer in the precious metals industry, providing customers with a convenient and secure platform to buy, sell, and store bullion. With a strong focus on transparency and regulatory compliance, we are committed to maintaining the highest standards of integrity in all our...

Company description: Sumitomo Mitsui Banking Corporation is a top-tier global financial group with a 400-year history. Our diverse range of financial services includes banking, leasing, securities, credit cards, and consumer finance. With over 130 offices and 80,000 employees worldwide in nearly 40 countries, we offer a unique opportunity to work with a...

Key Responsibilities:As an AML Compliance Specialist with D L Resources Pte Ltd, you will perform periodic and ad hoc AML reviews on existing retail banking individual customers, ensuring compliance with bank policies, procedures, and controls. You will recommend appropriate courses of action for closure, exclusion, or referral cases. Additionally, you will...

Roles & Responsibilities Responsible for managing, processing and reviewing the KYC information and documents for client onboarding or periodic review Work, coordinate and liaise across businesses and compliance units for timely completion of account onboarding and periodic review Follow thoroughly the CDD and KYC review with relevant parties e.g....

Job Description:As a KYC/AML/CDD Analyst at ADECCO PERSONNEL PTE LTD, you will play a crucial role in ensuring the compliance of our clients with financial regulations. The ideal candidate will have a strong background in AML/KYC and experience in conducting client reviews.Responsibilities:Conduct periodic reviews of KYC and CDD information of existing...

Job Title: KYC Compliance SpecialistJob Summary: We are seeking a highly skilled KYC Compliance Specialist to join our team at Pontoon Asia Pacific. The successful candidate will be responsible for ensuring timely, complete, and accurate processing of account openings, including performing all relevant controls, for individual and corporate accounts.Key...

Roles & ResponsibilitiesResponsibilities 1. Customer Due Diligence (CDD): Perform comprehensive CDD and Enhanced Due Diligence (EDD) on new and existing clients, ensuring all KYC (Know Your Customer) information is up to date and accurate. Review and verify customer documents, including identity, address, and financial information, to assess the risk level...

As a key member of the SMBC Group, you will play a vital role in assisting with AML matters for SNG and handling day-to-day AML issues, checks, and approvals. Your responsibilities will include reviewing and approving KYCs, overseeing monitoring of AML matters, and supervising assigned APAC offices.Key Responsibilities:Day-to-day AML-related issues,...

NCA KYC Officer Job DescriptionJob Title: NCA KYC OfficerLocation: SingaporeDuration: 6 MonthsThe NCA KYC Officer will be responsible for managing and providing effective guidance to team members and Front Office in their work processes and submissions, in terms of new client account openings and KYC reviews. The role requires the candidate to advise the...

Roles & Responsibilitiesabout the companyOur client is a Bank with a commitment to drive growth in Singapore and Asia. They are looking to recruit an experienced and motivated AML compliance team member to ensure the business is operating in accordance with all relevant laws, regulations, and policies.about the jobYou will be a key member of the Compliance...

Roles & ResponsibilitiesAbout the Role:We are seeking an experienced Anti-Money Laundering (AML) Compliance Officer to join a prominent bank on an 8-month contract. In this role, you’ll be a key contributor to the bank’s compliance team, ensuring adherence to AML policies, identifying suspicious activities, and supporting anti-financial crime...

Key Responsibilities:As Compliance Manager at BANK OF CHINA LIMITED, you will be responsible for reviewing high-risk onboarding, periodic, and trigger reviews for individuals. Additionally, you will provide advisories to front-line staff and stakeholders on Anti-Money Laundering (AML)/Know Your Customer (KYC) escalations. Develop and deliver...

Job DescriptionRole SummaryWe are seeking a highly skilled AML/KYC Specialist to join our team at Ellwood Consulting. As a key member of our Wealth Management team, you will be responsible for conducting research, data collection, and analysis to identify client needs and develop well-formulated solutions.Key ResponsibilitiesConduct research and data...

Roles & Responsibilities Ensure that the AML/ Sanctions/ Fraud requirements (ie: Onboarding/ CDD/ Name screening/ Transaction monitoring/ Fraud Monitoring) of various locations are in compliance with Group requirements and local AML/ CFT regulations Managing Fraud, AML/CFT, and sanctions watchlists and advise, support and provide guidance on the Group's...