Senior KYC Review Specialist

Seeking a dedicated and experienced KYC Specialist to support AML/KYC projects within a financial institution.Key Responsibilities:Holistic Reviews: Perform comprehensive KYC reviews with a focus on Private Banking/HNWI customer segments.SOW Benchmarking: Conduct SOW benchmarking, write-ups, and risk assessments to ensure regulatory compliance.Documentation...

Senior Compliance Specialist: KYC Onboarding and Review We are seeking a highly skilled Senior Compliance Specialist to join our team. As a key member of our organization, you will play a crucial role in ensuring the onboarding and review process is aligned with regulatory requirements and

Senior Compliance Specialist: KYC Onboarding and ReviewWe are seeking a highly skilled Senior Compliance Specialist to join our team. As a key member of our organization, you will play a crucial role in ensuring the onboarding and review process is aligned with regulatory requirements and Bank's AML/KYC standards.Evaluate and verify KYC information submitted...

At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. **Citi Global Wealth** brings together the full power of Citi to serve the entire continuum of wealth clients, from affluent to ultra-high net worth to family offices. We’re currently looking for a high caliber professional to...

**Periodic Review Specialist** - 12 months contract - Office Location: East **The Client** - MNC Bank **The 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 the required client...

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...

At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. **Citi Global Wealth** brings together the full power of Citi to serve the entire continuum of wealth clients, from affluent to ultra-high net worth to family offices. We’re currently looking for a high caliber professional to...

At **Citi **, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. **Citi Global Wealth **brings together the full power of Citi to serve the entire continuum of wealth clients, from affluent to ultra-high net worth to family offices. We’re currently looking for a high caliber professional...

Delta Capita (“DC”), a division of the Prytek Group, is a leading global managed services, technology solutions, and consulting provider with a unique combination of experience in financial services and capability in technology innovation. We design and develop new services and tools and leverage the substantial FinTech portfolio from our parent company,...

Contract KYC SpecialistThe ideal candidate will have experience in conducting periodic review of customer accounts, ensuring adherence to relevant policies and procedures.Key responsibilities include:Conducting comprehensive KYC reviews for corporate, financial institution, and wealth customersCollaborating with relationship managers, compliance teams, and...