Expert KYC Compliance Specialist

Job Title: Compliance Specialist - KYCWe are seeking an experienced Compliance Specialist to support AML/KYC projects within a financial institution. The ideal candidate will have strong analytical skills, hands-on case management expertise, and a solid understanding of regulatory requirements.About the Role:We are looking for a highly skilled Compliance...

KYC Compliance Specialist Role OverviewWe are seeking a highly skilled KYC Compliance Specialist to join our team. As a KYC Compliance Specialist, you will be responsible for performing thorough risk assessments and ensuring documentation complies with local regulation and client standards.This role requires strong analytical and communication skills, as...

KYC Compliance Specialist The role involves conducting client due diligence during onboarding and periodic reviews, ensuring compliance with AML/KYC obligations. This includes validating and verifying KYC information through comprehensive research and cross-referencing internal and external databases. Key Responsibilities: Conduct source of wealth review in...

About the Role">We are seeking a highly skilled KYC Remediation Specialist to join our compliance team. This is an exciting opportunity for an experienced professional to make a significant impact in ensuring regulatory compliance and mitigating financial crime risks.

Lead AML/KYC Specialist Role SummaryWe are seeking an experienced AML/KYC Specialist to join our team. As a key member of our organization, you will be responsible for performing preliminary due diligence checks, conducting KYC reviews, and ensuring compliance with regulatory requirements.Job Responsibilities: Perform thorough due diligence checks on clients...

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...

**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...

Job TitleA highly skilled KYC Specialist is required to advise on onboarding requirements and ensure compliance with bank standards and regulatory requirements.About the RoleThe successful candidate will review and corroborate KYC information, perform independent reviews and risk assessments, and follow up on escalated cases. They will also assess the...

Job Title: KYC Compliance SpecialistThe ideal candidate will have a strong understanding of KYC regulations and the ability to manage day-to-day client service and KYC events throughout a client's lifecycle.Responsibilities:Onboarding Process: Collect KYC information, review documentation, and identify ultimate beneficial owners to ensure compliance with...

Contract Compliance Specialist - KYC/AMLThis role is a critical component of our organization's efforts to ensure the integrity of our operations.Conduct comprehensive reviews of KYC, transactions and product usage to ensure compliance with regulations.Verify client identity, address, employment history and screen for sanctions and politically exposed...