KYC Compliance Specialist

Job SummaryWe are seeking a highly skilled KYC Compliance Specialist to join our team at Just Recruit Singapore Pte. Ltd.Key ResponsibilitiesConduct thorough reviews of client information and documents to ensure compliance with AML/KYC standards.Perform research in public domains and internal data sources to validate client profiles.Provide expert advice to...

Job SummaryWe are seeking a highly skilled KYC Compliance Specialist to join our team at Trinity Consulting Services Pte. Ltd. The successful candidate will be responsible for ensuring the effective implementation of Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.Key Responsibilities:Conduct thorough research and analysis of customer...

Job SummaryWe are seeking a highly skilled and experienced KYC Compliance Specialist to join our team at RECRUIT EXPRESS PTE LTD. As a KYC Compliance Specialist, you will play a critical role in ensuring the integrity of our client relationships and maintaining compliance with regulatory requirements.Key ResponsibilitiesClient Due Diligence: Conduct thorough...

Job Title: KYC AnalystEVO OUTSOURCING SOLUTIONS PTE. LTD. is seeking a highly skilled KYC Analyst to join our team.Key Responsibilities:Analyze client profiles to determine required KYC information and ensure compliance with procedures.Review and analyze existing documents, obtaining new documents as necessary.Collect and source client information from...

Job SummaryWe are seeking a highly skilled KYC Specialist to join our team at GYK TALENSYNC PTE. LTD. as a 6-month contract position, renewable based on performance.Key ResponsibilitiesConduct thorough due diligence, including name screening, in accordance with our company's KYC policy.Evaluate and escalate concerns related to customer due diligence and...

Job Title: KYC AnalystMANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD is seeking a highly skilled KYC Analyst to join our team. As a KYC Analyst, you will play a critical role in ensuring the global quality of KYC files according to compliance rules.Key Responsibilities:Analyze client profiles to determine required KYC information as per procedure.Collect and...

We are working with NICOLL CURTIN TECHNOLOGY PTE. LTD. to look for a KYC Analyst on a 6-month contract with a high possibility of extension in the Private Banking sector.Key Responsibilities:Manage account opening and onboarding documentation in compliance with regulatory requirements.Liaise with front office representatives to gather information and provide...

Job Title: KYC AnalystWe are seeking a highly skilled KYC Analyst to join our team at MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD. As a KYC Analyst, you will play a critical role in ensuring the accuracy and completeness of client information, conducting thorough name screening, and performing Enhanced Due Diligence (EDD) reviews on high-risk clients.Key...

About the RoleWe are seeking a highly skilled KYC Analyst to support our operations in Singapore. As a KYC Analyst, you will play a critical role in ensuring the integrity of our customer onboarding process.Key ResponsibilitiesConduct thorough customer due diligence to identify and mitigate potential risksDevelop and maintain strong relationships with...

Job Title: KYC AnalystLocation: SingaporeDuration: 6 MonthsAs a KYC Analyst at Pontoon Asia Pacific, you will play a critical role in ensuring the effective onboarding of new clients and the management of existing relationships. Your primary responsibility will be to lead and manage a team of Front Office staff in their work processes and submissions,...

KYC Specialist Excellent opportunity to join a well-reputed international financial institution bank for a 12 months contract that is convertible to permanent depending on performance. The team is responsible for managing the day-to-day client servicing and KYC events through the full life-cycle of a client’s relationship.  Job Responsibilities: Perform...

Job Title: AML/KYC Compliance TechAbout the Role:We are seeking a highly skilled AML/KYC Compliance Tech to join our team at D L RESOURCES PTE LTD. As a key member of our compliance team, you will be responsible for leading and delivering Anti-Money Laundering AML/KYC systems enhancements/changes into Production.Key Responsibilities:Perform impact analysis...

Job SummaryWe are seeking a highly skilled Compliance Specialist to join our team at Waterstone Consulting Pte. Ltd. as a KYC Reviewer. The successful candidate will be responsible for reviewing corporate and financial institution documentation, as well as client constitutional documents and KYC documents.Key Responsibilities:Conduct thorough reviews of...

Roles & ResponsibilitiesOur client, one of Asia-Pacific’s leading organizations is looking for:KYC/Compliance AnalystResponsibilities: Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval. Perform name screening to check clients for adverse news. Sourcing relevant documentation, news...

Job Title: Bank Officer - Entity KYC SpecialistWe are seeking a highly skilled Bank Officer to join our team at Recruit Express Pte Ltd. As an Entity KYC Specialist, you will be responsible for ensuring the accuracy and completeness of customer information, conducting thorough reviews of customer activities, and identifying potential risks.Key...

Job SummaryWe are seeking a highly skilled Contract Compliance Specialist to join our team at Recruit Express Pte Ltd. As a key member of our compliance team, you will be responsible for reviewing and validating client KYC information and documents in accordance with the Bank's AML/KYC standards.Key ResponsibilitiesConduct thorough reviews of client KYC...

Roles & ResponsibilitiesOur Client is looking for a high-calibre professional to serve as a KYC specialist. This role may support transformation related initiatives involving target operating model, policy and platform changes and process transformation. This is a 6 months contract position, renewable based on performance.Responsibilities· Due diligence...

Roles & ResponsibilitiesPeriodic Review Specialist (KYC) Contract until 31 Mar 2026 Office Location: EastOur Client MNC BankThe 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...

About the RoleWe are seeking a highly skilled Officer, Compliance Specialist to join our team at Aeon Search Consulting. As a key member of our organization, you will play a critical role in ensuring the highest standards of compliance and risk management.Key ResponsibilitiesClient Onboarding and Due Diligence: Conduct thorough client onboarding and due...

Job SummaryWe are seeking a highly skilled Corporate Bank Compliance Specialist to join our team at Ambition Group Singapore Pte. Ltd. The successful candidate will be responsible for performing Know Your Customer (KYC) due diligence for new and existing clients across the APAC region.Key ResponsibilitiesDue Diligence and Compliance: Perform thorough checks...