Ongoing KYC Review Specialist
4 weeks ago
- Perform negative news searches during client onboarding
- Review results and eliminate false hits using established guidelines and policies
- Liaise with internal stakeholders to resolve open hits, and escalate adverse news and risks appropriately
- Prepare accurate and complete internal documentation based on search results
- Participate in ad-hoc projects, including process improvement initiatives and enhancement of existing controls
- Proactively identify gaps in current process against global due diligence policies
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Ongoing KYC Review Specialist
4 weeks ago
Singapore Hays Full timePerform negative news searches during client onboarding Review results and eliminate false hits using established guidelines and policies Liaise with internal stakeholders to resolve open hits, and escalate adverse news and risks appropriately Prepare accurate and complete internal documentation based on search results Participate in ad-hoc projects,...
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KYC Specialist
2 days ago
Singapore GYK TALENSYNC PTE. LTD. Full timeRoles & ResponsibilitiesOur 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...
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KYC Operations Specialist, Digital Banking
7 days ago
Singapore Ethos BeathChapman Full timeRare opportunity Career progression Exciting role As a KYC Operations Specialist, you will be responsible for daily KYC operations including onboarding and periodic reviews. You will be part of a team to review and update KYC profiles, perform KYC and documentation review, screening and transaction monitoring. Support in relevant projects i.e UAT testings,...
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KYC Operations Specialist, Digital Banking
3 weeks ago
Singapore Ethos BeathChapman (EBC) Full timeRare opportunityCareer progressionExciting roleAs a KYC Operations Specialist, you will be responsible for daily KYC operations including onboarding and periodic reviews. You will be part of a team to review and update KYC profiles, perform KYC and documentation review, screening and transaction monitoring. Support in relevant projects i.e UAT testings, any...
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KYC Operations Specialist, Digital Banking
3 weeks ago
Singapore BEATHCHAPMAN (PTE. LTD.) Full timeRoles & Responsibilities Rare opportunity Career progression Exciting roleAs a KYC Operations Specialist, you will be responsible for daily KYC operations including onboarding and periodic reviews. You will be part of a team to review and update KYC profiles, perform KYC and documentation review, screening and transaction monitoring. Support in relevant...
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Associate Director- Product Consultant
4 weeks ago
Singapore Moodys Analytics Full timeWe are looking for a technically proficient and customer-focused Product Consultant to join the Know Your Customer (KYC Solutions Delivery Team. The Product Consultant will be responsible for gaining an understanding of the system specifications and capabilities of MA's KYC products, so that customers experience a top-notch implementation and access to world...
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CiC-KYC Review Officer
4 weeks ago
Singapore GMP Technologies Full timeWork Location: Changi Business ParkResponsibilities:Support the Senior Management of Bank in ensuring compliance with external and internal RegulationsPerform KYC plausibility checks and assess any AML/KYC risk, review and approve any change in circumstances (CiC) for Standard and Medium Risk client relationships booked in BankReview and assess the risk of...
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Client Service Specialist
4 weeks ago
Singapore Salt Talent Search Pte. Ltd. Full timeSalt Talent Search is looking for Client Service Specialist with KYC/AML background for a leading Financial Services Client for a 11 months contract roleWe are only open to consider Singaporean/PR for this opportunity. If keen, please share or refer with updated CV and contact details.Responsibilities. Acting as a front to back client case owner working with...
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Client Service Specialist
4 weeks ago
Singapore SALT TALENT SEARCH PTE. LTD. Full timeRoles & ResponsibilitiesSalt Talent Search is looking for Client Service Specialist with KYC/AML background for a leading Financial Services Client for a 11 months contract roleWe are only open to consider Singaporean/PR for this opportunity. If keen, please share or refer with updated CV and contact details.Responsibilities• Acting as a front to back...
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KYC Junior Executive #SPT
4 days ago
Singapore Recruit Express Pte Ltd Full timeWe are hiring KYC Junior ExecutiveJob descriptionReview screening and transaction monitoring alerts in line with AML policy. Escalate concerns relating to screening alerts in line with KYC procedureConduct customer due diligence, review KYC documents, complete risk assessment and escalation of case to compliance as appropriateReview KYC information &...
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Veterinary Internal Medicine Specialist
3 weeks ago
Singapore Beecroft Animal Specialist Services Pte. Ltd. Full timeResponsibilities:Accountable for coaching, mentoring, and role modeling to achieve the highest quality patient care in a safe, cost effective and customer focused environment.Participate in medical student, and resident precepting and education.Practice with a multi-disciplinary approach alongside general practitioners to optimize patient experiences and...
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KYC Analyst
2 weeks ago
Singapore Pontoon Asia Pacific Full timeDetails of the Team and Division The APAC KYC CB Business Support Unit (BSU), sits within CB & IB KYC Operations, is designed to act as a bridge between Corporate Bank and KYC Operations. The team provide KYC Business Management support for Corporate Bank in APAC, as well as advisory to the RMs/Business on matters regarding navigation of the Bank’s...
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KYC - Contract - Central #HMS
2 days ago
Singapore Recruit Express Pte Ltd Full timeTanjong Pagar9-6 (M-F)around 4K6 monthsReview screening and transaction monitoring alerts in line with AML policy of SGX group. Escalate concerns relating to screening alerts in line with KYC procedureConduct customer due diligence, review KYC documents, complete risk assessment and escalation of case to compliance as appropriateReview KYC information &...
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KYC Junior Executive #SPT
6 days ago
Singapore RECRUIT EXPRESS PTE LTD Full timeRoles & ResponsibilitiesWe are hiring KYC Junior ExecutiveJob description Review screening and transaction monitoring alerts in line with AML policy. Escalate concerns relating to screening alerts in line with KYC procedure Conduct customer due diligence, review KYC documents, complete risk assessment and escalation of case to compliance as appropriate ...
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KYC - Contract - Central #HMS
2 days ago
Singapore RECRUIT EXPRESS PTE LTD Full timeRoles & ResponsibilitiesTanjong Pagar9-6 (M-F)around 4K6 months Review screening and transaction monitoring alerts in line with AML policy of SGX group. Escalate concerns relating to screening alerts in line with KYC procedure Conduct customer due diligence, review KYC documents, complete risk assessment and escalation of case to...
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KYC Analyst
4 weeks ago
Singapore Tangspac Consulting Pte Ltd Full timeRole/Title: KYC AnalystJob Type: 06 months contract, renewableLocation: Central, Singapore JD for the role is as follows:a) Primary scope of activity will relate to the KYC function, including:1. Coordinating and performing customer onboarding and periodic reviews2. Assisting RMs to raise and maintain the quality of their KYC profiling3. Handling of...
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KYC Analyst
4 weeks ago
Singapore TANGSPAC CONSULTING PTE LTD Full timeRoles & ResponsibilitiesRole/Title: KYC AnalystJob Type: 06 months contract, renewableLocation: Central, Singapore JD for the role is as follows:a)Primary scope of activity will relate to the KYC function, including:1.Coordinating and performing customer onboarding and periodic reviews;2.Assisting RMs to raise and maintain the quality of their KYC...
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Compliance Officer
3 weeks ago
Singapore Fomo Pay Pte. Ltd. Full timeJoin and Grow with us!At FOMO Pay, we are dedicated to pushing the boundaries of what is possible in digital payment and global banking solutions. We are seeking forward-thinking individuals who share our passion for innovation and are eager to be at the forefront of industry disruption. In our transformation journey, you will have the opportunity to work...
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KYC/ AML Consultant- Contract
3 weeks ago
Singapore Sia Partners Singapore Pte. Ltd. Full timeSia Partners is looking for a Contractor to support our Risk, Regulatory & Compliance practice serving our clients as an AML/KYC Consultant. The consultant will work closely with our client's compliance and legal teams, leading cross-functional initiatives around KYC/ AML initiatives.Responsibilities:Perform the KYC for Private BankingPrepare KYC documents...
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KYC Officer, Private Banking
2 weeks ago
Singapore Taishin International Bank Full timeJob Responsibilities : To review the KYC report prepared by Front Office and carry out due diligence check and information searches per internal standards. To advice Client Advisors in completing the KYC information. To follow up closely with Front Office managers to review relevant information or documents. To verify KYC data Front Office input in the PB...