Financial Services AML/KYC Compliance Specialist

Conduct KYC reviews (scheduled/unscheduled), ensuring documentation complies with internal policies and regulatory requirements. Perform credit screenings, financial analysis, and risk checks for commercial card and lending customers. Validate client information (e.g., address, employment, PEP status) through internal/approved sources. Liaise with...

Financial Compliance Specialist PositionWe are seeking an experienced professional to join our AML/KYC project within the financial services sector. This role demands deep domain expertise in regulatory compliance, risk assessment, and customer due diligence.Key Responsibilities:Perform comprehensive case reviews including customer due diligence, enhanced...

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

Join to apply for the KYC / AML Specialist role at eClerx Location: Singapore (Office)Type: 1 Year Contract Vertical: Financial Markets Summary As a member of the KYC/AML Specialist team, you will support the client relationship teams to meet Anti Money Laundering (AML) Client Due Diligence (CDD) Refresh requirements. You will partner with product sales and...

AML-KYC Expert RoleAs a key member of our team, you will be responsible for conducting comprehensive AML-KYC reviews to ensure the highest standards of compliance and risk management.Key Responsibilities:Conduct thorough Source of Wealth (SOW) reviews, benchmarking, and detailed write-ups to guarantee compliance with regulatory requirements.Independently...

AML-KYC Expert Role As a key member of our team, you will be responsible for conducting comprehensive AML-KYC reviews to ensure the highest standards of compliance and risk management. Key Responsibilities: Conduct thorough Source of Wealth (SOW) reviews, benchmarking, and detailed write-ups to guarantee compliance with regulatory requirements. ...

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...

Job Summary Seeking a detail-oriented AML/KYC Analyst to support Singapore's Retail Banking AML Compliance. The role involves performing CDD/EDD on high-risk and high-net-worth clients, ensuring adherence to MAS and global compliance standards. Key Responsibilities Conduct periodic AML/KYC reviews on HNWI and PEP clients. Perform name screening, SoW/SoF...

Job Title: KYC Specialist RoleWe are seeking a highly skilled professional to join our team as a KYC Specialist. The ideal candidate will have strong expertise in Statement of Work (SOW) benchmarking and write-up, risk assessment documentation, and holistic KYC reviews.Responsibilities:Conduct SOW reviews, benchmarking, and write-ups in line with project...

**Responsibilities** - Develop and maintain comprehensive KYC/AML policies, procedures, and verification methods, incorporating jurisdiction-specific requirements and industry best practices - Partner with business teams to develop practical KYC solutions that enhance growth while ensuring compliance. **Requirements**: - Minimum 5 years of KYC/AML...