KYC Specialist

Overview Job Title: KYC Specialist Location: Singapore (On-site)Salary Range: SGD 5,000 – 8,000 per month (commensurate with experience)Open to: Singaporeans only About The Role We are seeking experienced KYC Specialists to join our team and support ongoing AML/KYC initiatives. The role involves conducting holistic reviews, performing Source of Wealth...

Roles & ResponsibilitiesJob Description – KYC SpecialistPosition: KYC SpecialistExperience Required: Minimum 3+ yearsRole OverviewWe are seeking a KYC Specialist with strong expertise in Statement of Work (SOW) benchmarking and write-up, risk assessment documentation, and holistic KYC reviews. The ideal candidate should have hands-on experience in AML/KYC...

Roles & Responsibilities Job Description – KYC Specialist Position: KYC Specialist Experience Required: Minimum 3+ years Role Overview We are seeking a KYC Specialist with strong expertise in Statement of Work (SOW) benchmarking and write-up, risk assessment documentation, and holistic KYC reviews. The ideal candidate should have hands-on...

Job Title: KYC SpecialistWe are seeking a highly motivated and detail-oriented individual to join our team as a KYC (Know Your Customer) specialist. In this role, you will be responsible for executing and enhancing KYC-related processes, supporting front office teams, and ensuring timely delivery of KYC files in line with regulatory and operational...

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...

**_Our 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. _**: **Responsibilities** - Approve screening alerts, customer due diligence and AML risk assessment reviewed by maker in line...

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...

Roles & Responsibilities Job Opening: KYC Specialist (1-Year Contract) Salary: Up to SGD 8,000/month Location: Singapore (100% onsite with the client) Duration: 1 Year Contract Availability: ImmediateAbout the Role:We are seeking experienced KYC Specialists to support AML/KYC projects within a financial institution. Candidates should bring strong analytical...

Roles & Responsibilities Job Opening: KYC Specialist (1-Year Contract) Salary: Up to SGD 8,000/month Location: Singapore (100% onsite with the client) Duration: 1 Year Contract Availability: Immediate About the Role: We are seeking experienced KYC Specialists to support AML/KYC projects within a financial institution. Candidates should bring...

**Your new company** The company is a leading global financial service firm providing a wide range of investment banking, securities, investment management and wealth management services. The firm's employee serve clients worldwide, including corporations, governments, and individual from more than 1,200 offices in 43 countries. **Your new role** - Handle...