KYC Specialist

KYC Specialist - Private BankingJob DescriptionWe are currently seeking a highly skilled KYC Specialist to join our team. As a KYC Specialist, you will be responsible for ensuring accurate and timely account opening processes for individual and corporate clients.Responsibilities:* Oversee account opening processes and ensure all necessary documents are in...

**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...

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

**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...

Job Title:KYC Compliance SpecialistAbout the Role:We are seeking a skilled KYC Compliance Specialist to join our team. As a KYC Compliance Specialist, you will be responsible for conducting client due diligence, validating and verifying KYC information, and identifying potential risks.Key Responsibilities:Conduct client onboarding and periodic reviews to...

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:...

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...

Roles & ResponsibilitiesABOUT THE COMPANYZenith 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...

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...

Singapore - Operations, Risk - Global Wealth Management **Job Reference #** - 321322BR **City** - Singapore **Job Type** - Full Time **Your role** - Are you demanding towards yourself and your job? Are you at your best when interacting with various stakeholders in a demanding environment? Do you like working with colleagues across the organization and...