KYC Specialist

Job SummaryWe are seeking a highly skilled KYC Specialist to join our team at GYK TALENSYNC PTE. LTD. as a 6-month contract position, renewable based on performance.Key ResponsibilitiesConduct thorough due diligence, including name screening, in accordance with our company's KYC policy.Evaluate and escalate concerns related to customer due diligence and...

Job SummaryWe are seeking a highly skilled KYC Compliance Specialist to join our team at Just Recruit Singapore Pte. Ltd.Key ResponsibilitiesConduct thorough reviews of client information and documents to ensure compliance with AML/KYC standards.Perform research in public domains and internal data sources to validate client profiles.Provide expert advice to...

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...

Job SummaryWe are seeking a highly skilled KYC Compliance Specialist to join our team at Trinity Consulting Services Pte. Ltd. The successful candidate will be responsible for ensuring the effective implementation of Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.Key Responsibilities:Conduct thorough research and analysis of customer...

Roles & ResponsibilitiesPeriodic Review Specialist (KYC) Contract until 31 Mar 2026 Office Location: EastOur Client MNC BankThe Opportunity Review KYC information & documents of clients in accordance to the Bank’s AML/KYC standards Conduct research in public domains and the bank’s data sources to validate the client profiles. Advice banker team on...

Job Title: Bank Officer - Entity KYC SpecialistWe are seeking a highly skilled Bank Officer to join our team at Recruit Express Pte Ltd. As an Entity KYC Specialist, you will be responsible for ensuring the accuracy and completeness of customer information, conducting thorough reviews of customer activities, and identifying potential risks.Key...

Job Title: Test Manager - KYC SpecialistADOMITA TECHNOLOGIES PTE. LTD. is seeking a highly skilled Test Manager - KYC Specialist to join our team. As a Test Manager - KYC Specialist, you will be responsible for managing the testing lifecycle of 2-3 projects, from planning to project go-live. You will work closely with the project teams to ensure that testing...

Job SummaryWe are seeking a highly skilled and experienced KYC Compliance Specialist to join our team at RECRUIT EXPRESS PTE LTD. As a KYC Compliance Specialist, you will play a critical role in ensuring the integrity of our client relationships and maintaining compliance with regulatory requirements.Key ResponsibilitiesClient Due Diligence: Conduct thorough...

Job Title: Account Opening KYC SpecialistSOL INVICTUS ADVISORY PTE. LTD. is seeking a highly skilled Account Opening KYC Specialist to join our team. As a key member of our operations team, you will be responsible for conducting thorough KYC procedures, ensuring compliance with regulatory requirements, and facilitating account opening processes.Key...

Job Title: KYC AnalystEVO OUTSOURCING SOLUTIONS PTE. LTD. is seeking a highly skilled KYC Analyst to join our team.Key Responsibilities:Analyze client profiles to determine required KYC information and ensure compliance with procedures.Review and analyze existing documents, obtaining new documents as necessary.Collect and source client information from...

Job Title: KYC AnalystMANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD is seeking a highly skilled KYC Analyst to join our team. As a KYC Analyst, you will play a critical role in ensuring the global quality of KYC files according to compliance rules.Key Responsibilities:Analyze client profiles to determine required KYC information as per procedure.Collect and...

About the RoleCiti is seeking a highly skilled Officer, KYC Quality Assurance Specialist to join our team in Singapore. As a key member of our Compliance and Control department, you will play a critical role in ensuring the integrity of our client onboarding process and maintaining the highest standards of anti-money laundering (AML) and know-your-customer...

What we will offer you: A healthy, engaged and well-supported workforce is better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That's why we are committed to providing an environment with your development and wellbeing at its center. You can expect: Flexible benefits plan including virtual...

Job Title: KYC AnalystWe are seeking a highly skilled KYC Analyst to join our team at MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD. As a KYC Analyst, you will play a critical role in ensuring the accuracy and completeness of client information, conducting thorough name screening, and performing Enhanced Due Diligence (EDD) reviews on high-risk clients.Key...

Job SummaryForte Employment Services PTE. LTD. is seeking a highly skilled AML/KYC Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for ensuring that our clients' KYC information and documents are reviewed and validated in accordance with the Bank's AML/KYC standards.Key Responsibilities:Conduct...

We are working with NICOLL CURTIN TECHNOLOGY PTE. LTD. to look for a KYC Analyst on a 6-month contract with a high possibility of extension in the Private Banking sector.Key Responsibilities:Manage account opening and onboarding documentation in compliance with regulatory requirements.Liaise with front office representatives to gather information and provide...

About the RoleWe are seeking a highly skilled KYC Analyst to support our operations in Singapore. As a KYC Analyst, you will play a critical role in ensuring the integrity of our customer onboarding process.Key ResponsibilitiesConduct thorough customer due diligence to identify and mitigate potential risksDevelop and maintain strong relationships with...

Job SummaryWe are seeking a highly skilled Actimize - KYC AML Specialist to join our team at KRIS INFOTECH PTE. LTD. The ideal candidate will have strong domain knowledge of Transaction monitoring apps like ACTMIZE and MANTAS and AML-KYC apps like DETICA(Net Reveal).Key ResponsibilitiesTransaction Monitoring and AML-KYC Expertise: Strong understanding of...

About the RoleWe are seeking a highly skilled KYC Review Analyst to join our team at Michael Page International Pte Ltd. As a KYC Review Analyst, you will play a critical role in ensuring the compliance of our clients with AML/CFT/CDD standards.Key ResponsibilitiesRetrieve relevant key parties from client profiles for name screenings to ensure conformity to...

About the RoleWe are seeking an experienced Vice President to join our Client Lifecycle Management (CLM) Managed Service Business at Delta Capita Group. As a key member of our team, you will be responsible for the management, operational execution, and delivery of our client onboarding services.Key ResponsibilitiesManage and coach a team of KYC operations...