KYC Specialist

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...

About the RoleWe're seeking a highly skilled KYC / Customer Onboarding Specialist to join our team at Siemens Bank GmbH Singapore Branch. As a key member of our team, you will be responsible for ensuring the timely and accurate completion of customer onboarding processes, while maintaining the highest standards of compliance and risk management.Key...

Roles & ResponsibilitiesKYC Specialist (6-Months Renewable Contract)A global trading company, established in 2011 as the trading arm of a major energy corporation, has its headquarters in Dhahran, Saudi Arabia, with additional offices in London, Singapore, Dubai, and the U.S. The company is widely recognized as a key trading partner for refiners, shipping...

Role OverviewIQ-EQ is seeking a highly skilled AML/KYC Specialist to join our team. As an AML/KYC Specialist, you will be responsible for ensuring the effective implementation and maintenance of our Anti-Money Laundering and Know Your Customer (AML/KYC) policies and procedures.Main ResponsibilitiesAct as the main point of contact for clients and internal...

Job Title: AVP KYC SpecialistJob Summary:This role is responsible for the daily work of the KYC team, specifically being the main checker for all types of workflows - NTB onboarding or Periodic Reviews or Trigger Event reviews processed by the team. The incumbent is expected to be familiar with processing of all KYC files from all client segments, namely...

KYC Specialist Excellent opportunity to join a well-reputed international financial institution bank for a 12 months contract that is convertible to permanent depending on performance. The team is responsible for managing the day-to-day client servicing and KYC events through the full life-cycle of a client’s relationship.  Job Responsibilities: Perform...

About the Role:As a KYC Client Outreach Specialist at Deutsche Bank, you will be responsible for managing the end-to-end KYC process for new client adoptions and product/business extensions. Your primary focus will be on ensuring high-quality outputs and timely delivery. You will gather and collect all required KYC, compliance, or regulatory documentation...

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...

About SMBC GroupSMBC Group is a leading financial institution with a strong presence in the Asia-Pacific region.Job DescriptionWe are seeking a highly skilled KYC Periodic Review Specialist to join our team in Singapore. As a KYC Periodic Review Specialist, you will be responsible for conducting periodic reviews of corporate customers, financial institution...

CORPORATE BANKING AML/KYC SPECIALIST ROLEDBS Bank Limited is seeking a highly skilled and experienced Corporate Banking AML/KYC Specialist to join our team in the Institutional Banking Group. The successful candidate will be responsible for conducting CDD reviews, performing review on customer transactions, and liaising with other compliance units and...

Job SummaryWe are seeking a skilled Global Markets KYC Specialist to join our team in Sumitomo Mitsui Banking Corporation. The successful candidate will be responsible for conducting thorough KYC/AML screenings on financial institutions, assessing and analysing new and existing counterparties in accordance with our company's policy.Key ResponsibilitiesTo...

Job SummaryDBS Bank is seeking a highly skilled Global KYC Screening Specialist to join our Centralised Screening Team in the Institutional Banking Group. As a key member of our team, you will be responsible for performing daily name screening of existing corporate customers and their related individuals.About the RoleWe offer a competitive salary and...

**Job Title:** Risk and Compliance Specialist - KYC Officer**Job Summary:** We are seeking a highly skilled Risk and Compliance Specialist - KYC Officer to join our team at CHINA MERCHANTS BANK CO LTD. As a key member of our Compliance team, you will be responsible for managing the day-to-day Customer Due Diligence (CDD) onboarding process, ensuring timely...

Position Overview Details of the Division and Team: To manage and provide effective guidance to Front Office in their work processes and submissions, in terms of new client account opening and KYC reviews. The role requires the candidate to advise the Front Office in all KYC/AML and legal document related matters and supports the Client Advisor from the...

Job OverviewSumitomo Mitsui Banking Corporation Singapore Branch is seeking a highly skilled Lead KYC Periodic Review Specialist to join our team. This role is responsible for conducting comprehensive KYC periodic reviews for corporate customers, financial institution customers, and wealth customers.About the RoleThis is an exciting opportunity to work with...

Roles & ResponsibilitiesWe are seeking talented individuals to join our growing KYC team. This role is crucial in ensuring that KYC document packs are collected and organized promptly for customer due diligence clearance.Job Responsibilities: Prepare KYC Document Packs: Collect and organize all necessary information and documents for KYC Customer Due...

Role Summary:As a Contractor - KYC Periodic Review Specialist at SUMITOMO MITSUI BANKING CORPORATION SINGAPORE BRANCH, you will play a crucial role in conducting periodic reviews for corporate customers, financial institution customers, and wealth customers. This involves coordinating with relevant parties, including relationship managers, KYC checkers, and...

Job SummaryWe are seeking a highly skilled Senior KYC Specialist to join our SME CORE Team in Institutional Banking Group. As a key member of our team, you will be responsible for conducting CDD reviews, performing transaction reviews, and assessing AML/CFT/sanctions risk of customers.Key ResponsibilitiesConduct CDD reviews and perform transaction reviews to...

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...

Job SummarySumitomo Mitsui Banking Corporation is seeking a skilled Risk Assessment Specialist to join our Global Markets KYC team. The ideal candidate will possess a strong understanding of anti-money laundering regulations and be able to conduct thorough risk assessments on financial institutions. Key ResponsibilitiesConduct KYC/AML screening on financial...