KYC Remediation Specialist

Job Opportunity at Avensys Consulting Pte. Ltd.We are seeking a highly skilled KYC Analyst(Remediation) to join our team at Avensys Consulting Pte. Ltd. in Singapore. As a KYC Analyst(Remediation), you will play a crucial role in supporting remediation efforts for Singapore KYC File/records review experience for private banking and corporate banking...

Roles & ResponsibilitiesAvensys is a reputed global IT professional services company headquartered in Singapore. Our service spectrum includes enterprise solution consulting, business intelligence, business process automation and managed services. Given our decade of success we have evolved to become one of the top trusted providers in Singapore and service...

Job SummaryWe are seeking a highly skilled KYC Specialist to join our team at GYK TALENSYNC PTE. LTD. as a 6-month contract position, renewable based on performance.Key ResponsibilitiesConduct thorough due diligence, including name screening, in accordance with our company's KYC policy.Evaluate and escalate concerns related to customer due diligence and...

Job Title: Contract Remediation AnalystWe are seeking a highly skilled Contract Remediation Analyst to join our team at Recruit Express Pte Ltd. As a key member of our Private Banking department, you will be responsible for ensuring high-quality reviews of client source of wealth and providing guidance to the front office on addressing deficiencies in KYC...

Job SummaryWe are seeking a highly skilled KYC Compliance Specialist to join our team at Just Recruit Singapore Pte. Ltd.Key ResponsibilitiesConduct thorough reviews of client information and documents to ensure compliance with AML/KYC standards.Perform research in public domains and internal data sources to validate client profiles.Provide expert advice to...

Job Title: KYC ConsultantWe are seeking a highly skilled KYC Consultant to join our team at Avensys Consulting Pte Ltd. As a KYC Consultant, you will be responsible for supporting remediations efforts for Singapore KYC file/records review experience for private banking and corporate banking clients, specifically focused on source of wealth and source of...

Roles & 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. This is a 6 months contract position, renewable based on performance.Responsibilities· Due diligence...

StriveX KYC Specialist Job DescriptionStriveX is seeking a highly skilled KYC Specialist to join our team. As a KYC Specialist, you will play a critical role in ensuring the integrity of our client relationships and maintaining compliance with regulatory requirements.Key Responsibilities:Client Onboarding: Conduct thorough client due diligence, including...

Job Title: Senior AML/KYC SpecialistWe are seeking a highly skilled Senior AML/KYC Specialist to join our team at Recruit Express Pte Ltd. As a key member of our compliance team, you will be responsible for managing, processing, and reviewing KYC information and documents for client onboarding or periodic review.Key Responsibilities:Manage and process KYC...

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 relationship.  Job Responsibilities: Perform...

Job Title: Contract Remediation AnalystWe are seeking a highly skilled Contract Remediation Analyst to join our team at Recruit Express Pte Ltd. As a key member of our outsourcing team, you will be responsible for ensuring high-quality reviews of client source of wealth and providing guidance to the front office.Key Responsibilities:Conduct thorough reviews...

Job SummaryWe are seeking a highly skilled KYC Compliance Specialist to join our team at Trinity Consulting Services Pte. Ltd. The successful candidate will be responsible for ensuring the effective implementation of Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.Key Responsibilities:Conduct thorough research and analysis of customer...

Job Title: Actimize KYC AML SpecialistWe are seeking a highly skilled Actimize KYC AML Specialist to join our team at KRIS INFOTECH PTE. LTD.Key Responsibilities:Strong domain knowledge of Transaction monitoring apps like ACTMIZE and MANTAS and AML-KYC apps like DETICA(Net Reveal).Strong understanding of Actimize framework and its components work together...

About the RoleAVENSYS CONSULTING PTE. LTD. is seeking a highly skilled KYC Consultant to join our team on a 3-month contract basis. As a KYC Consultant, you will play a crucial role in supporting remediations efforts for Singapore KYC file/records review experience for private banking and corporate banking clients.Key ResponsibilitiesConduct thorough KYC...

Job Title: Senior Private Banking KYC SpecialistWe are seeking a highly skilled Senior Private Banking KYC Specialist to join our team at HR-PRO RECRUITMENT SERVICES PTE. LTD. The successful candidate will be responsible for managing and providing effective guidance to Front Office in their work processes and submissions, in terms of new client account...

Roles & ResponsibilitiesPeriodic Review Specialist (KYC) Contract until 31 Mar 2026 Office Location: EastOur Client MNC BankThe Opportunity Review KYC information & documents of clients in accordance to the Bank’s AML/KYC standards Conduct research in public domains and the bank’s data sources to validate the client profiles. Advice banker team on...

Job Title: Bank Officer - Entity KYC SpecialistWe are seeking a highly skilled Bank Officer to join our team at Recruit Express Pte Ltd. As an Entity KYC Specialist, you will be responsible for ensuring the accuracy and completeness of customer information, conducting thorough reviews of customer activities, and identifying potential risks.Key...

Job Title: Test Manager - KYC SpecialistADOMITA TECHNOLOGIES PTE. LTD. is seeking a highly skilled Test Manager - KYC Specialist to join our team. As a Test Manager - KYC Specialist, you will be responsible for managing the testing lifecycle of 2-3 projects, from planning to project go-live. You will work closely with the project teams to ensure that testing...

Job Title: KYC AnalystAbout the Role:We are seeking a highly skilled KYC Analyst to join our team at ADECCO PERSONNEL PTE LTD. As a KYC Analyst, you will be responsible for ensuring timely, complete, and accurate processing of account openings, including performing all relevant controls, for individual and corporate accounts, KYC reviews, and timely...

Job SummaryWe are seeking a highly skilled and experienced KYC Compliance Specialist to join our team at RECRUIT EXPRESS PTE LTD. As a KYC Compliance Specialist, you will play a critical role in ensuring the integrity of our client relationships and maintaining compliance with regulatory requirements.Key ResponsibilitiesClient Due Diligence: Conduct thorough...