KYC Compliance Specialist

12 hours ago

Singapore beBeeKYC Full time $60,000 - $80,000
Job Title: KYC Compliance Specialist

We are seeking a highly skilled KYC Compliance Specialist to join our team.

Key Responsibilities:
  • Covering both corporate and financial institution sector portfolios
  • Assisting Relationship Managers in onboarding processes
Requirements:
  • 6-Months contract with the option to extend
  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills
Benefits:
  • Opportunity to work with a dynamic team
  • Professional development and growth opportunities
  • A competitive compensation package
What We Offer:
  • A supportive and inclusive work environment
  • Flexible working arrangements
  • A comprehensive benefits package

  • Compliance KYC Specialist

    6 days 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 day 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

    4 days 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...

  • KYC Compliance Specialist

    1 week ago

    Singapore beBeeSpecialist Full time $180,000 - $210,000

    Job TitleA highly skilled KYC Specialist is required to advise on onboarding requirements and ensure compliance with bank standards and regulatory requirements.About the RoleThe successful candidate will review and corroborate KYC information, perform independent reviews and risk assessments, and follow up on escalated cases. They will also assess the...

  • KYC Compliance Specialist

    6 days 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

    4 days 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

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

  • KYC Compliance Expert

    7 days 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...

  • Expert KYC Compliance Specialist

    6 days 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.

  • Expert KYC Compliance Specialist

    4 days ago

    Singapore beBeeCompliance Full time

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