Senior KYC Professional

Job Opportunity:As a KYC Specialist, you will be responsible for ensuring compliance with local regulations and internal standards. Your key responsibilities will include performing scheduled and unscheduled KYC reviews, monitoring and tracking KYC records, developing and executing action plans for expiring records, and escalating any suspicious activity to...

Junior KYC Compliance SpecialistThe Junior KYC Compliance Specialist will be responsible for conducting thorough anti-money laundering and customer due diligence reviews to ensure compliance with local regulations and standards.Key Responsibilities:Conduct scheduled and unscheduled Know Your Customer (KYC) reviews for various client types and risk...

Job Overview We are seeking a highly skilled KYC Specialist to join our team. As the key point of contact for Client Advisors and Market Team Heads, you will be responsible for managing end-to-end KYC processes. Ensure high-quality and complete documentation is maintained throughout the process. Support the team in handling KYC volume spikes across...

Job OverviewWe are seeking a highly skilled KYC Specialist to join our team. As the key point of contact for Client Advisors and Market Team Heads, you will be responsible for managing end-to-end KYC processes.Ensure high-quality and complete documentation is maintained throughout the process.Support the team in handling KYC volume spikes across multiple...

Senior AML/KYC Compliance SpecialistWe are seeking a highly skilled Senior AML/KYC Compliance Specialist to join our team. The ideal candidate will have strong expertise in Statement of Work (SOW) benchmarking and write-up, risk assessment documentation, and holistic KYC reviews.Job Description:The Senior AML/KYC Compliance Specialist will be responsible for...

Job Title: Senior KYC SpecialistJob Description:We are seeking a seasoned Senior KYC Specialist to join our team. As a key member of our compliance department, you will be responsible for conducting thorough assessments and documenting client Standard Operating Procedures (SoPs) to ensure adherence to Customer Due Diligence (CDD) procedures and regulatory...

**Job Category**:Commodities **Job Type**:Contract **Job Location**:Singapore Our client is a well-respected global energy trading firm with a diverse portfolio focused on Power, Natural Gas and LNG. They offer a great platform for learning and growth and have a positive work environment. We are looking for a **KYC and AML expert** who has experience...

Job Title: KYC SpecialistAs a KYC (Know Your Customer) specialist, you will play a crucial role in ensuring that our company adheres to the highest standards of compliance and regulatory requirements.Key responsibilities include:Performing thorough KYC reviews to ensure documentation complies with local regulations and standards;Ensuring records are...

Job DescriptionWe are seeking a detail-oriented and analytical professional to join our team as a KYC SOW Specialist. As a key member of our compliance team, you will be responsible for conducting thorough KYC due diligence, analyzing source of wealth (SOW) and funds (SOF), and ensuring that all client onboarding and periodic reviews are compliant with...

Job Overview:A challenging opportunity exists for a senior-level KYC professional to join our organization. As a KYC Checker Senior, you will be responsible for conducting comprehensive reviews of customer data to ensure compliance with local regulations and industry standards.Main Responsibilities: Conduct thorough KYC reviews and monitor tracking of...