KYC Specialist

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...

**_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...

**Your new company** The company is a leading global financial service firm providing a wide range of investment banking, securities, investment management and wealth management services. The firm's employee serve clients worldwide, including corporations, governments, and individual from more than 1,200 offices in 43 countries. **Your new role** - Handle...

S- Posted by - Suhani Malhotra- Recruiter**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...

Hays SingaporePosted 29 minutes ago Contract S$4k - S$7k - An interesting job opportunity as Business Risk Specialist in KYC with a top tier investment bank, located in Singapore. **Your new company** My client is a top tier investment bank and currently expanding their business globally. They are looking for a Business Risk Specialist, specialising in KYC...

**Your new company** My client is a top tier investment bank and they are currently looking for a Business Risk Specialist (KYC) to be part of the Front Line Support (FLS) team in WM Business Risk Organization Singapore. **Your new role** Do you know how to keep an eye out for and avoid risk? Are you skilled at assessing processes and making improvements?...

**Job Details**: **Location** Singapore **Salary** Competitive Salary **Job Type** Permanent **Ref** BH-19337 **Contact** Rachel JY Lim- **Contact phone** - +65 6692 0746 - **Posted** about 1 hour ago - Rare opportunity - Career progression - Exciting role As a KYC Operations Specialist, you will be responsible for daily KYC operations including...

**_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. This is a 6 months contract position, renewable based on performance. _**: **Responsibilities** - Due diligence including name...

**Your new company** The company is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The firm's employees serve clients worldwide, including corporations, governments, and individuals from more than 1,200 offices in 43 countries. **Your new role** Are...

At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. **Citi Global Wealth** brings together the full power of Citi to serve the entire continuum of wealth clients, from affluent to ultra-high net worth to family offices. We’re currently looking for a high caliber professional to...

**Your new company** My client is a top tier investment bank and currently expanding their business globally. They are looking for a Business Risk Specialist, specialising in KYC to be part of their fast and moving team. **Your new role** - Assist the Front Line Origination Units on matters/queries related to AML, KYC, SOW and SOW Corroboration - Working...

Roles & ResponsibilitiesWe are looking for a KYC & AML Screening Specialist to join the Centralized Screening Team of a leading bank. This role is ideal for a meticulous and detail-oriented professional who is experienced in KYC onboarding, customer due diligence (CDD) reviews, and transaction screening to ensure compliance with AML/CFT regulations.Key...

**KYC Analyst** - 6 months contract **The Client** - Global Investment Firm - Fast-paced work environment - Dynamic work culture **The Opportunity** - Acting as a front to back client case owner working with our clients, internal teams and our Transfer Agent to hand hold clients through the refresh process - Primary contact for both internal and external...

Note : Should be fully Vaccinated and Singaporean. Job Title: Periodic Review Specialist Business: CPB Division: KYC PPR Reporting to: Ding Lay Ming Location: 3 Changi Business Park Crescent (S) 486026 **Job Description**: Job Purpose: (General Job Purpose, Shift schedule) *Sample below* 1 Headcount Job Background/context: (Background on the role/business...

At **Citi **, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. **Citi Global Wealth **brings together the full power of Citi to serve the entire continuum of wealth clients, from affluent to ultra-high net worth to family offices. We’re currently looking for a high caliber professional...

**Responsibilities**: - The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. - The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes...

A new KYC Specialist position (6 months contract) for a global bank in Singapore. Looking for someone with banking experience and SOW/KYC experience. **Day to day responsibilities**: - Perform Client Due Diligence prior to onboarding of client relationship, and support ongoing monitoring and review of the identified risk. - Conduct financial crime...

Roles & ResponsibilitiesYour new companyJoin a leading financial institution renowned for its commitment to excellence and innovation in the banking sector. Our client prides itself on fostering a dynamic and inclusive work environment where employees are encouraged to grow and succeed. They are dedicated to providing top-notch financial services to their...

Our client, a regulated brokerage, seeks a KYC/AML expert to oversee global KYC operations, optimize processes, and drive compliance improvements. Based in Singapore, you'll report to the Compliance Director and collaborate with teams worldwide. If you have deep KYC/AML expertise and a strategic mindset, we would be keen to speak with...

**Your new company** My client, a specialist financing and distribution platform for real assets globally across the debt capital structure, is hiring a KYC Business Analyst on an initially 6 months contract which is highly convertible! **Your new role** - Plan and manage the solution delivery with stakeholders for the project - Project to be delivered...