Senior AML KYC Compliance Specialist

Senior AML/KYC Compliance SpecialistWe are seeking a highly skilled Senior AML/KYC Compliance Specialist to join our team. The ideal candidate will have strong expertise in Statement of Work (SOW) benchmarking and write-up, risk assessment documentation, and holistic KYC reviews.Job Description:The Senior AML/KYC Compliance Specialist will be responsible for...

Private Banking AML/KYC Specialist Job DescriptionThe Private Banking AML/KYC Specialist will be responsible for conducting comprehensive reviews of Anti-Money Laundering and Know Your Customer requirements for high net worth individuals. This role involves analyzing case data, identifying potential risks, and ensuring compliance with regulatory...

Contract Compliance Specialist - KYC/AMLThis role is a critical component of our organization's efforts to ensure the integrity of our operations.Conduct comprehensive reviews of KYC, transactions and product usage to ensure compliance with regulations.Verify client identity, address, employment history and screen for sanctions and politically exposed...

Contract Compliance Specialist - KYC/AML This role is a critical component of our organization's efforts to ensure the integrity of our operations. Conduct comprehensive reviews of KYC, transactions and product usage to ensure compliance with regulations. Verify client identity, address, employment history and screen for sanctions and politically...

AML Compliance SpecialistWe are seeking a skilled AML Compliance Specialist to join our team.Job Description:The ideal candidate will have experience in conducting Know Your Customer (KYC) reviews and ensuring compliance with anti-money laundering regulations. They will be responsible for monitoring and tracking KYC records, identifying potential risks, and...

Join to apply for the KYC / AML Specialist role at eClerx Location: Singapore (Office)Type: 1 Year Contract Vertical: Financial Markets Summary As a member of the KYC/AML Specialist team, you will support the client relationship teams to meet Anti Money Laundering (AML) Client Due Diligence (CDD) Refresh requirements. You will partner with product sales and...

AML/KYC Specialist OpportunityWe are seeking a detail-oriented AML/KYC Analyst to support Retail Banking AML Compliance in Singapore. The role involves conducting CDD/EDD on high-risk and high-net-worth clients, ensuring adherence to MAS and global compliance standards.Key Responsibilities:Conduct periodic AML/KYC reviews on HNWI and PEP clients.Perform name...

Lead AML/KYC Specialist Role SummaryWe are seeking an experienced AML/KYC Specialist to join our team. As a key member of our organization, you will be responsible for performing preliminary due diligence checks, conducting KYC reviews, and ensuring compliance with regulatory requirements.Job Responsibilities: Perform thorough due diligence checks on clients...

Overview Join to apply for the KYC / AML Specialist role at eClerx . Location: Singapore (Office)Type: 1 Year Contract Vertical: Financial Markets Summary As a member of the KYC/AML Specialist team, you will support client relationship teams to meet Anti Money Laundering (AML) Client Due Diligence (CDD) Refresh requirements. You will partner with product...

AML-KYC Expertise JobWe are seeking a seasoned AML-KYC Analyst to join our team.Job Description:As an AML-KYC Analyst, you will be responsible for conducting holistic KYC reviews for Private Banking (PB) and High-Net-Worth Individual (HNWI) clients. You will perform SOW reviews, benchmarking, and detailed write-ups to ensure compliance standards are met....