KYC Specialist

1 week ago

Singapore ZENITH INFOTECH (S) PTE LTD. Full time
Roles & Responsibilities

ABOUT THE COMPANY

Zenith Infotech (S) Pte Ltd. was started in 1997, primarily with the vision of offering state-of-the-art IT Professionals and solutions to various organizations and thereby helping them increase their productivity and competitiveness. From deployment of one person to formation of whole IT teams, Zenith Infotech has helped clients with their staff augmentation needs. Zenith offers opportunity to be engaged in long term projects with large IT savvy companies, Consulting organizations, System Integrators, Government, and MNCs.

EA 20S0237

Industry

62011 - Development of software and applications (except games and cybersecurity)

About this opportunity :

Our client is looking out for a proficient KYC Specialist, having experience in Banking domain and adequate knowlege of SOW functions,

Responsibilities:

  • Language(s): English and Chinese as a must or only English; at least 60% team should be able to review Chinese documents.
  • KYC specialist (Minimum 3+ experience) with familiarity with SOW benchmarking and write-up, and risk assessment writing
  • Strong analytical skills, and proficient in independently conducting SOW reviews and managing cases promptly
  • Previous experience working on the AML/KYC project in similar industry
  • SME knowledge on the MAS and HKMA AML/CFT requirements
  • Resources to be onsite at premises 100% of the time.
  • Resourced to be onboarded onto systems
  • Engagement manager to be proficient in status tracking and MI reporting to ensure accurate project monitoring and insightful data analysis
Tell employers what skills you have

Negotiation
Microsoft Office
Microsoft Excel
Risk Assessment
Data Analysis
Analytical Skills
Interpersonal Skills
Administration
Procurement
Attentive
Banking
Consulting
Microsoft Word
KYC
Benchmarking
Writing Skills

  • Kyc Specialist

    2 days ago

    Singapore TECH AALTO PTE. LTD. Full time

    **Job Description - KYC Specialist** **Position: KYC Specialist** **Experience Required: Minimum 3+ years** **Role Overview** **Key Responsibilities** - Independently conduct **SOW reviews, benchmarking, and write-ups**in line with project requirements. - Perform detailed **risk assessment writing**and ensure alignment with AML/CFT standards. - Manage...

  • KYC / AML Specialist

    2 days ago

    Singapore eClerx Full time

    Join to apply for the KYC / AML Specialist role at eClerx Continue with Google Continue with Google 3 days ago Be among the first 25 applicants Join to apply for the KYC / AML Specialist role at eClerx KYC / AML Specialist ______________________________________________________________________Job Description KYC / AML Specialist

  • Kyc Specialist

    6 days ago

    Singapore Helius Technologies Full time

    **Position**:KYC Specialist **Employment Type**: 12-month contract (renewable) **Location**: Within Central Business District, Singapore **Working Arrangement**: Onsite, 5 days a week with possible weekend work if KPIs are not met (leave in lieu provided). **Working Hours in SG time**:9AM - 6:30PM **About the Role** We are hiring KYC Specialists to...

  • Kyc Specialist

    18 hours ago

    Singapore GYK TALENSYNC PTE. LTD. Full time

    Our Client is looking for a high-calibre professional to serve as a KYC specialist. This role may support transformation related initiatives involving target operating model, policy and platform changes and process transformation.**Responsibilities** - Approve screening alerts, customer due diligence and AML risk assessment reviewed by maker in line with AML...

  • KYC Specialist

    1 week ago

    Singapore U3 INFOTECH PTE. LTD. Full time

    Roles & Responsibilities Job Opening: KYC Specialist (1-Year Contract) Salary: Up to SGD 8,000/month Location: Singapore (100% onsite with the client) Duration: 1 Year Contract Availability: ImmediateAbout the Role:We are seeking experienced KYC Specialists to support AML/KYC projects within a financial institution. Candidates should bring strong analytical...

  • KYC Specialists

    3 days ago

    Singapore GMP TECHNOLOGIES (S) PTE LTD Full time

    Duration: 12 Months Contract Location: Raffles Place/ Changi Business Park KYC Specialist plays a key role in enhancing the quality and robustness of existing client due diligence by conducting thorough reviews of KYC profiles. This position ensures alignment with evolving regulatory expectations, internal policies, and industry best practices. Description:...

  • KYC Compliance Specialist

    2 days ago

    Singapore beBeeCompliance Remote Work Freelance Full time

    Job Overview:KYC SpecialistIn this role, you're expected to perform crucial Know Your Customer (KYC) reviews and ensure all documentation complies with local regulations. This involves meticulous analysis of customer data to verify identities and mitigate potential risks.Key Responsibilities:Conduct in-depth KYC reviews to identify and assess potential...

  • KYC Operations Specialist

    10 hours ago

    Singapore beBeeKyccompliance Full time $80,000 - $120,000

    Job DescriptionWe are seeking a highly skilled KYC Operations Specialist to join our team. As a key member of the KYC/AML operations team, you will play a critical role in ensuring end-to-end management of client periodic reviews for our Private Banking and Private Wealth Management business line.Your primary responsibility will be to collaborate with sales,...

  • KYC Specialist

    15 hours ago

    Singapore Tangspac Full time

    GENERAL DESCRIPTION The KYC Uplift Specialist plays a key role in enhancing the quality and robustness of existing client due diligence by conducting thorough reviews of KYC profiles. This position ensures alignment with evolving regulatory expectations, internal policies, and industry best practices. KEY FEATURES OF THE POSITION Business...

  • KYC Specialist

    1 week ago

    Singapore ELLIOTT MOSS CONSULTING PTE. LTD. Full time

    Roles & ResponsibilitiesJob Description:We are seeking an experienced KYC Specialist to join our compliance team. The ideal candidate will have strong analytical skills, hands-on experience in AML/KYC projects, and a deep understanding of MAS and HKMA AML/CFT requirements. This role requires hands on experience with SOW modle.Key Responsibilities:Hands-on...