Compliance KYC Professional

We are seeking a highly skilled Compliance Professional to join our growing KYC team at Wecruit Pte Ltd.Job OverviewThis role is crucial in ensuring that KYC document packs are collected and organized promptly for customer due diligence clearance. The successful candidate will have excellent analytical and communication skills, with a strong understanding of...

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: 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 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...

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...

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)...

Join SUMITOMO MITSUI BANKING CORPORATION SINGAPORE BRANCH as a Senior KYC Compliance Specialist and contribute to maintaining the highest standards of compliance within our organization.About the RoleWe are seeking an experienced professional with expertise in conducting periodic reviews for corporate customers, financial institution customers, and wealth...

Bloomberg Compliance Career OpportunitiesAt Bloomberg, we seek highly skilled professionals to join our Legal and Compliance Department in Singapore. As a key player in supporting our businesses and operations worldwide, our team is dedicated to addressing complex legal issues and maintaining an environment where employees can make a meaningful impact.Job...

Job OverviewBANK OF CHINA LIMITED seeks a highly skilled Risk and Compliance Professional to join our team as a Due Diligence Compliance Manager. In this role, you will play a crucial part in ensuring the integrity of our onboarding process for Individuals in Retail, Private Banking, and Card Centre.About the RoleAs a Due Diligence Compliance Manager, your...

This is a key replacement hire for the Global Markets KYC team at Sumitomo Mitsui Banking Corporation. As a highly skilled and experienced professional, you will be responsible for conducting thorough KYC/AML screening on Financial Institutions, assessing and analyzing new and existing counterparties in accordance with the company's policy.Key...

Job SummaryWe are seeking a highly skilled KYC Remediation and Compliance Specialist to join our team at Helius Technologies PTE. LTD. As a key member of our compliance department, you will play a crucial role in ensuring the accuracy and integrity of our client data.About the RoleThis is a challenging opportunity for an experienced professional to leverage...

Job OverviewWe are seeking a skilled Senior Compliance Professional to join our team in Singapore. As a key member of our APAC compliance team, you will be responsible for performing Know Your Customer (KYC) due diligence on new and existing clients across the region.About the RoleThis is an excellent opportunity to work with a leading financial services...

Job Overview This role is responsible for handling the entire Know-Your-Client (KYC) processes. It includes conducting in-depth customer due diligence (CDD), verifying customer identities, and assessing risk profiles to ensure compliance with regulatory standards. You will work closely with internal teams to monitor and report suspicious activities,...

About United Overseas Bank Limited (UOB), a leading bank in Asia with a global network of over 500 branches and offices in 19 countries.As Senior Officer, KYC Compliance Specialist, you will play a crucial role in ensuring the integrity of our customer onboarding process. Your primary responsibilities include:Key ResponsibilitiesConduct thorough risk...

About FOMO Pay Founded in 2015, FOMO Pay Pte Ltd is a major payment institution (License No. PS20200145) regulated under the Payment Services Act in Singapore, licensed by the Monetary Authority of Singapore (MAS) to conduct Cross-border Money Transfer Service, Domestic Money Transfer Service, Digital Payment Token Service, and Merchant Acquisition...

We are seeking a skilled Global Compliance Professional to join our team at AMBITION GROUP SINGAPORE PTE. LTD.About the RoleThis exciting opportunity is for a KYC Compliance Analyst to support our business in ensuring compliance with regulatory requirements and maintaining strong relationships with internal stakeholders.Key ResponsibilitiesPerform thorough...

About FOMO Pay Pte LtdWe are a leading one-stop digital payment, banking, and asset solution provider.Our MissionTo build Asia's fully licensed financial platform for institutions and businesses to connect between fiat and digital currency.Key Responsibilities:Prioritize and perform Know-Your-Customer (KYC) reviews including conducting KYC-related...

About the RoleThis is a key position within our Corporate Banking team, focusing on ensuring comprehensive compliance with all regulatory requirements related to Know Your Customer (KYC) and Anti-Money Laundering (AML). The successful candidate will be responsible for providing administrative support to Relationship Managers on various matters related to...

Job SummaryWe are seeking a highly skilled Senior KYC Compliance Specialist to join our team at Sumitomo Mitsui Banking Corporation. As a key member of our compliance team, you will be responsible for conducting periodic reviews for corporate customers, financial institution customers, and wealth customers.About the RoleIn this role, you will work closely...

Job OverviewFirst Abu Dhabi Bank is seeking an experienced Senior KYC Compliance Specialist to join our team. In this role, you will be responsible for ensuring compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations across Asia.Key ResponsibilitiesEnsure performance of KYC to cover local regulatory requirements stipulated by...