KYC/SoW Compliance Specialist

16 hours ago

Singapore beBeeCompliance Full time $90,000 - $120,000

Job Opportunity: KYC/SoW Specialist

Job Description

We are seeking a highly skilled KYC/SoW Specialist to join our team. As a key member of our organization, you will be responsible for ensuring that onboarding and review requirements are in accordance with established standards.

Required Skills and Qualifications
  • Bachelor's degree in a related field or equivalent experience
  • Excellent analytical and problem-solving skills
  • Strong attention to detail and organizational skills
Benefits

Our organization offers a competitive compensation package, including medical, dental, and vision benefits, as well as opportunities for professional growth and development.

What We Offer

As a KYC/SoW Specialist, you will have the opportunity to work with a dynamic team of professionals who are dedicated to excellence. We offer a collaborative and supportive work environment, with a focus on teamwork and open communication.

  • KYC/SOW Specialist

    2 weeks ago

    Singapore ZENITH INFOTECH (S) PTE LTD. Full time

    Roles & ResponsibilitiesKYC specialist: (Minimum 3+ 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 similar industry SME knowledge on the MAS and...

  • KYC/SoW Risk Management Specialist

    9 hours ago

    Singapore beBeeRiskManagement Full time $40,000 - $80,000

    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...

  • KYC SOW Analyst

    3 days ago

    Singapore MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD Full time

    Roles & ResponsibilitiesKey ResponsibilitiesConduct KYC due diligence for onboarding, periodic reviews, and remediation of clients across different segments (corporate, private banking, institutional). Perform detailed Source of Wealth (SOW) analysis and validation, ensuring narratives and supporting documentation are adequate, accurate, and compliant with...

  • KYC Compliance Specialist

    2 days ago

    Singapore beBeeKYC Full time $60,000 - $100,000

    Job OverviewThe Contract KYC Specialist, Client Onboarding/SoW role is responsible for ensuring compliance with Bank's AML/KYC standards and regulatory requirements. This involves collaborating with Relationship Managers to verify the relevance and completeness of client information, conducting due diligence checks, and corroborating submitted data.Key...

  • KYC Compliance Specialist

    4 days ago

    Singapore Nicoll Curtin - Singapore Full time

    We are seeking a detail-oriented KYC Specialist to support a Source-of-Wealth (SoW) uplift project for a private

  • Kyc Specialist

    3 days ago

    Singapore TECH AALTO PTE. LTD. Full time

    **Job Description - KYC Specialist** **Position: KYC Specialist** **Experience Required: Minimum 3+ years** **Role Overview** **Key Responsibilities** - Independently conduct **SOW reviews, benchmarking, and write-ups**in line with project requirements. - Perform detailed **risk assessment writing**and ensure alignment with AML/CFT standards. - Manage...

  • Kyc Specialist

    7 days ago

    Singapore Helius Technologies Full time

    **Position**:KYC Specialist **Employment Type**: 12-month contract (renewable) **Location**: Within Central Business District, Singapore **Working Arrangement**: Onsite, 5 days a week with possible weekend work if KPIs are not met (leave in lieu provided). **Working Hours in SG time**:9AM - 6:30PM **About the Role** We are hiring KYC Specialists to...

  • KYC Compliance Specialist

    2 weeks ago

    Singapore Nicoll Curtin - Singapore Full time

    We are seeking a detail-oriented KYC Specialist to support a Source-of-Wealth (SoW) uplift project for a private bank . This role involves reviewing and uplifting KYC records in accordance with regulatory and internal policy standards, with a specific focus on validating and documenting source of wealth information. This is a 1-year project...

  • Team Lead, SOW and KYC reviews

    4 days ago

    Singapore UOB Full time

    Join to apply for the Team Lead, SOW and KYC reviews role at UOB Join to apply for the Team Lead, SOW and KYC reviews role at UOB About UOB United Overseas

  • Kyc, Source of Wealth Specialist

    2 weeks ago

    Singapore Hays Malaysia Full time

    My client is a top-tier investment bank in Singapore who is looking for a KYC, Source of Wealth Specialist to joing their Front Line Support (FLS) team in Wealth Management Business Risk Organization Singapore. Your Roles: - Working closely with the Front line Origination Units to ensure all Periodic Reviews guidelines have been adhered to with regard to...