KYC Specialist

Overview Job Title: KYC Specialist Location: Singapore (On-site)Salary Range: SGD 5,000 – 8,000 per month (commensurate with experience)Open to: Singaporeans only About The Role We are seeking experienced KYC Specialists to join our team and support ongoing AML/KYC initiatives. The role involves conducting holistic reviews, performing Source of Wealth...

Roles & ResponsibilitiesJob Description – KYC SpecialistPosition: KYC SpecialistExperience Required: Minimum 3+ yearsRole OverviewWe are seeking a KYC Specialist with strong expertise in Statement of Work (SOW) benchmarking and write-up, risk assessment documentation, and holistic KYC reviews. The ideal candidate should have hands-on experience in AML/KYC...

Roles & Responsibilities Job Description – KYC Specialist Position: KYC Specialist Experience Required: Minimum 3+ years Role Overview We are seeking a KYC Specialist with strong expertise in Statement of Work (SOW) benchmarking and write-up, risk assessment documentation, and holistic KYC reviews. The ideal candidate should have hands-on...

KYC Compliance Specialist Role OverviewWe are seeking a highly skilled KYC Compliance Specialist to join our team. As a KYC Compliance Specialist, you will be responsible for performing thorough risk assessments and ensuring documentation complies with local regulation and client standards.This role requires strong analytical and communication skills, as...

Job Role: "> KYC Compliance Specialist "> "> As a KYC Compliance Specialist, you will play a crucial role in ensuring the integrity of our clients' financial transactions by verifying their identities and conducting thorough background checks. "> "> Responsibilities: ">"> Verify customer identities through document review, research, and utilization of...

Roles & Responsibilities Job Opening: KYC Specialist (1-Year Contract) Salary: Up to SGD 8,000/month Location: Singapore (100% onsite with the client) Duration: 1 Year Contract Availability: Immediate About the Role: We are seeking experienced KYC Specialists to support AML/KYC projects within a financial institution. Candidates should bring...

Roles & Responsibilities Job Opening: KYC Specialist (1-Year Contract) Salary: Up to SGD 8,000/month Location: Singapore (100% onsite with the client) Duration: 1 Year Contract Availability: ImmediateAbout the Role:We are seeking experienced KYC Specialists to support AML/KYC projects within a financial institution. Candidates should bring strong analytical...

Job Summary:We are seeking a diligent KYC Specialist to join our team. As a KYC Specialist, you will play a critical role in ensuring the integrity of our client onboarding process.Key Responsibilities:Conduct thorough reviews of client information, adhering to internal policies and regulatory standards.Verify client identity, employment, and risk indicators...

Roles & ResponsibilitiesJob DescriptionAvensys is a reputed global IT professional services company headquartered in Singapore. Our service spectrum includes enterprise solution consulting, business intelligence, business process automation and managed services. Given our decade of success, we have evolved to become one of the top trusted providers in...

Roles & Responsibilities ABOUT THE COMPANY Zenith Infotech (S) Pte Ltd. was started in 1997, primarily with the vision of offering state-of-the-art IT Professionals and solutions to various organizations and thereby helping them increase their productivity and competitiveness. From deployment of one person to formation of whole IT teams, Zenith Infotech...