Financial Services Expert with KYC Compliance Experience

Job Description:As a KYC Compliance Officer with HR-PRO RECRUITMENT SERVICES PTE. LTD., you will play a vital role in ensuring the smooth onboarding of clients and managing risk. This position requires close collaboration with various teams, including AML, Compliance, ORM, and Front Office & Legal.About the Role:You will provide expert advice to Client...

Job DescriptionWe are seeking a highly experienced Senior KYC and Compliance Expert to join our team at HR-PRO RECRUITMENT SERVICES PTE. LTD.About the Role:The successful candidate will be responsible for leading, managing, and providing effective guidance to team members and Front Office staff in their work processes and submissions, specifically in terms...

Citi OverviewCiti, a global financial institution with over 200 years of history, connects millions of people across hundreds of cities and countries every day. Our unparalleled global network enables us to provide a broad range of financial services and products to our clients, from consumers and corporations to governments and institutions.We strive to...

Company OverviewGRANDTAG FINANCIAL CONSULTANCY (SINGAPORE) PTE. LTD.About UsWe are a reputable financial consultancy firm based in Singapore, dedicated to providing expert services to our clients.Job Title: Regulatory Compliance ExpertSalary: SGD 80,000 - SGD 100,000 per annumJob DescriptionRole SummaryThis role is responsible for ensuring that the company...

Job Description:We are seeking a highly skilled Compliance Expert to join our team at HR-PRO RECRUITMENT SERVICES PTE. LTD.About the Role:This is an exciting opportunity for a seasoned professional to work in a dynamic environment, ensuring that Know Your Customer (KYC) reviews meet regulatory standards.Main Responsibilities:Conduct thorough name screenings...

Are you a highly skilled professional with experience in Anti-Money Laundering (AML) and Know Your Customer (KYC) duties?About the RoleWe are seeking a Compliance Expert to join our team at Unison Consulting PTE. LTD. As a key member of our organization, you will play a crucial role in ensuring the integrity of our financial services.Key...

We are seeking an experienced Compliance Expert to join our team at Unison Consulting PTE. LTD.Job DescriptionAs a key member of our team, you will be responsible for performing AML/KYC duties in the financial service sector.Your primary focus will be on consuming and analyzing complex information to draw reasonable conclusions and making informed...

Job OverviewWe are seeking a highly skilled Financial Services Specialist to join our team at HR-PRO RECRUITMENT SERVICES PTE. LTD. The successful candidate will be responsible for providing expert advice on complex account structures and KYC/AML cases, working closely with AML, Compliance, ORM, and Front Office & Legal teams.About the RoleThis is a...

Job DescriptionWe are seeking a skilled Financial Services Compliance Specialist to join our team at MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD.Overview of the RoleThis is an exciting opportunity for a professional with experience in financial services compliance to work on a remediation project, focusing on collecting and reviewing Incumbency...

Job Overview:This role is a key part of our KYC team, responsible for ensuring compliance with local regulatory requirements across Asia and in accordance with our AML and KYC policies.Key Responsibilities:Perform daily checks on all types of workflows, including NTB onboarding, periodic reviews, and trigger event reviews processed by the team.Act as a...

We are seeking highly skilled professionals to join our expanding KYC team at Wecruit Pte Ltd. Salary: SGD 60,000 - SGD 80,000 per annumJob Description:Our ideal candidate will possess strong analytical skills and a solid understanding of KYC principles, AML regulations, and CDD processes. Key Responsibilities:Prepare comprehensive KYC document packs for...

OverviewWe are seeking a seasoned Compliance Expert to join our team at GMP Technologies (S) Pte Ltd. In this role, you will be responsible for managing end-to-end AML/KYC due diligence checks and compliance matters under Capital Market Service license requirements.About the RoleThis is an exciting opportunity to work in a dynamic environment where you will...

OverviewWe are seeking a highly skilled KYC Compliance Specialist to join our growing team at Wecruit Pte Ltd. This role is crucial in ensuring that KYC document packs are collected and organized promptly for customer due diligence clearance.About the RoleThis position involves preparing KYC Document Packs, collecting and organizing all necessary information...

Job Title: Senior KYC/Compliance, Financial InstitutionOverview:Sparex is a renowned financial service provider seeking an accomplished Senior Compliance Officer to oversee and ensure seamless execution of regulatory standards across client onboarding and account management processes.The ideal candidate will leverage their extensive experience in the field...

Job Title: KYC Compliance OfficerWe are seeking a highly skilled and experienced individual to join our team as a KYC Compliance Officer. In this role, you will play a crucial part in ensuring that customer due diligence clearance is processed efficiently and effectively.About the Role:You will be responsible for preparing KYC document packs by collecting...

We are seeking an experienced Senior KYC Compliance Specialist to join our team at MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD. As a key member of our corporate trust PR support team, you will play a critical role in the Incumbency Certificate (IC) / Authorized Signatory Lists (ASL) remediation project.Job Description:You will be responsible for...

We are seeking a talented Senior KYC Compliance Specialist to join our growing team at Wecruit Pte Ltd.Job SummaryThis role is crucial in ensuring that KYC document packs are collected and organized promptly for customer due diligence clearance. As a Senior KYC Compliance Specialist, you will be responsible for preparing KYC document packs, collaborating...

Job DescriptionWe are seeking a detail-oriented KYC/SOW Specialist to join our compliance team at Argyll Scott Consulting Pte. Ltd.About the RoleThis role focuses on ensuring regulatory compliance, identifying financial crime risks, and safeguarding operations through robust KYC processes and transaction monitoring.Conduct thorough risk assessments and...

About the RoleWe are seeking an experienced KYC professional to join our team. The ideal candidate will have a strong understanding of AML regulations and be able to effectively manage KYC document packs.Job ResponsibilitiesDocument Preparation: Collect and organize all necessary information and documents for KYC Customer Due Diligence (CDD)...

Job Overview:TANGSPAC CONSULTING PTE LTD is seeking a highly skilled Financial Services Compliance Specialist to join our team. In this role, you will be responsible for assisting the Business Unit with Request for Information (RFI) and ensuring that RFI are managed and completed within stipulated time frames.Key Responsibilities:Assist Business Unit on...