KYC Compliance Specialist

1 week ago

Singapore beBeeKyc Remote Work Freelance Full time $90,000 - $120,000

Job Role:

">

KYC Compliance Specialist

">

 

">

As a KYC Compliance Specialist, you will play a crucial role in ensuring the integrity of our clients' financial transactions by verifying their identities and conducting thorough background checks.

">

 

">

Responsibilities:

">
  • ">
  • Verify customer identities through document review, research, and utilization of KYC tools and databases">
  • Perform client due diligence to ensure compliance with bank SOPs and regulations, including PEPs, sanctions, and adverse media">
  • Review and validate beneficiary information, including name, date of birth, place of birth, nationality, and source of wealth">
  • Analyze cases, identifying and escalating suspicious activities to client support for prompt resolution and risk mitigation">
">

 

">

Requirements:

">
  • ">
  • Minimum 3 years of experience in KYC or related field">
  • Bachelor's degree in finance, accounting, economics, or law, or related field">
  • Excellent communication, interpersonal, and problem-solving skills">
">

 

">

Preferred Qualifications:

">
  • ">
  • Experience in source of wealth (SoW) corroboration">
  • Prior banking sector background">
  • Exposure to private banking/high net worth individual (HNWI) clients">
  • Experience in conducting holistic KYC reviews">
"]',

  • Compliance KYC Specialist

    2 weeks ago

    Singapore beBeekyc Full time $3,500 - $5,000

    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

    1 week ago

    Singapore beBeeKyc Full time

    Job Role: "> KYC Compliance Specialist "> "> As a KYC Compliance Specialist, you will play a crucial role in ensuring the integrity of our clients' financial transactions by verifying their identities and conducting thorough background checks. "> "> Responsibilities: ">"> Verify customer identities through document review, research, and utilization of...

  • KYC Compliance Specialist

    2 weeks ago

    Singapore beBeeCompliance Full time $60,000 - $90,000

    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...

  • KYC Compliance Specialist

    2 weeks ago

    Singapore beBeeCompliance Full time

    Job Title: KYC Compliance Specialist The 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...

  • KYC Compliance Specialist

    7 days ago

    Singapore beBeeKYC Full time $60,000 - $80,000

    Job Title: KYC Compliance SpecialistWe are seeking a highly skilled KYC Compliance Specialist to join our team.Key Responsibilities:Covering both corporate and financial institution sector portfoliosAssisting Relationship Managers in onboarding processesRequirements:6-Months contract with the option to extendStrong analytical and problem-solving...

  • KYC Compliance Specialist

    2 weeks ago

    Singapore beBeeKYC Full time

    Job Overview The Contract KYC Specialist, Client Onboarding/SoW role is responsible for ensuring compliance with

  • KYC Compliance Specialist

    6 days ago

    Singapore beBeeKYCCOMPLIANCE Full time $60,000 - $80,000

    Job Title: KYC Compliance SpecialistAbout the Role:This role is a fantastic opportunity to utilize your skills in Compliance and Risk Management. As a KYC Compliance Specialist, you will be responsible for conducting thorough reviews of customer identification documents to ensure compliance with relevant regulations and standards.Key Responsibilities:Perform...

  • KYC Compliance Expert

    2 weeks ago

    Singapore beBeeCompliance Full time $72,000 - $96,000

    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...

  • AML/KYC Compliance Specialist

    7 days ago

    Singapore beBeeCompliance Full time $90,000 - $120,000

    Private Banking AML/KYC Specialist Job DescriptionThe Private Banking AML/KYC Specialist will be responsible for conducting comprehensive reviews of Anti-Money Laundering and Know Your Customer requirements for high net worth individuals. This role involves analyzing case data, identifying potential risks, and ensuring compliance with regulatory...

  • Expert KYC Compliance Specialist

    2 weeks ago

    Singapore beBeeCompliance Full time $90,000 - $120,000

    Job Title:A KYC Compliance Specialist role is available for a highly skilled professional with expertise in conducting holistic KYC reviews.