KYC Risk Manager

Job Title: KYC Risk ManagerRoles & Responsibilities:Ensure onboarding and review requirements align with Bank's anti-money laundering (AML) and Know Your Customer (KYC) standards and regulatory requirements.Verify the relevance and completeness of KYC information.Review and corroborate KYC information submitted by clients.Oversee the end-to-end account...

KYC Compliance Officer Job SummaryThe ideal candidate will be responsible for ensuring that the onboarding and review requirements are in accordance with Bank's AML/KYC standards and regulatory requirements.This includes reviewing and corroborating KYC information submitted, overseeing the end-to-end account opening/review process, and escalating any red...

Job Title: KYC Remediation AnalystKYC specialist (minimum 3+ years experience) with familiarity with SOW benchmarking and write-up, and risk assessment writing.Strong analytical skills, and proficient in independently conducting SOW reviews and managing cases promptly.Previous experience working on the AML/KYC project in a similar industry.Specialist...

KYC Specialist RoleJob Title: KYC SpecialistAbout the RoleWe are seeking an experienced individual to fill this role. As a KYC Specialist, you will be responsible for conducting on-boarding, event-driven and periodic Know Your Customer (KYC) reviews on existing corporate and institutional clients.Conduct thorough risk assessments of customer documentation to...

**We are looking for** An experienced Know-Your-Customer Manager for the Regulatory Operations Team. The Regional KYC Manager will report directly to the Regional KYC Lead Asia. You will be assisting Regional KYC Lead of Asia and closely working/liaising with various stakeholders from the Wholesale Banking (WB) branches in Asia, Head Office and processing...

Overview 2 weeks ago Be among the first 25 applicants. Get AI-powered advice on this job and more exclusive features. Job Reference #BR Job Type Full Time Your role Are you detail oriented with strong research capability? Do you have a strong sense of when things are not as they seem? Do you enjoy working in an ever-changing environment & solving complex...

Job Title: KYC Specialist - Compliance and Risk ManagementWe are seeking a highly skilled KYC Specialist to join our team. As a key member of our compliance and risk management team, you will be responsible for conducting periodic reviews of corporate customers, financial institution customers, and wealth customers.The ideal candidate will have excellent...

Hays SingaporePosted 29 minutes ago Contract S$4k - S$7k - An interesting job opportunity as Business Risk Specialist in KYC with a top tier investment bank, located in Singapore. **Your new company** My client is a top tier investment bank and currently expanding their business globally. They are looking for a Business Risk Specialist, specialising in KYC...

Job OverviewWe are seeking a seasoned professional to fill the role of KYC/SoW Specialist. The successful candidate will be responsible for ensuring onboarding and review requirements meet Bank's AML/KYC standards and regulatory requirements.Main Responsibilities:Verify the completeness and accuracy of KYC information submitted by relationship...

Key Responsibilities: - Design and implement compliance product structures aligned with country-specific regulatory requirements (KYC/KYB, AML, sanction screening, vendor management) across APAC, LATAM, and EU. - Spearhead the development of the risk control product ecosystem, including scenario-based interventions, rule engines, penalty and verification...