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...

StriveX KYC Specialist Job DescriptionStriveX is seeking a highly skilled KYC Specialist to join our team. As a KYC Specialist, you will play a critical role in ensuring the integrity of our client relationships and maintaining compliance with regulatory requirements.Key Responsibilities:Client Onboarding: Conduct thorough client due diligence, including...

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 AnalystAbout the Role:We are seeking a highly skilled KYC Analyst to join our team at EVO Outsourcing Solutions PTE. LTD. The successful candidate will be responsible for analyzing client profiles, determining required KYC information, and ensuring compliance with regulatory requirements.Key Responsibilities:Analyze client profiles to...

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...

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 effective implementation of our Anti-Money Laundering (AML) and Know Your Customer (KYC) policies.Key Responsibilities:Conduct thorough customer due diligence...

Job Title: KYC AnalystKerry Consulting PTE. LTD. is seeking a highly skilled KYC Analyst to join our team on a rolling 6 months contract basis.Job Summary:The successful candidate will be responsible for performing comprehensive due diligence on clients by analyzing documentation and data to evaluate risk levels and ensure compliance with regulatory...

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 be responsible for analyzing client profiles to determine the required KYC information, analyzing existing documents, and collecting or sourcing client information from public sources.Key...

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 accuracy and completeness of client information, identifying potential risks, and maintaining compliance with regulatory requirements.Key Responsibilities:Conduct...

Job Title: KYC AnalystJob Summary:We are seeking a highly skilled KYC Analyst to join our team at MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD. As a KYC Analyst, you will be responsible for conducting thorough checks on clients to ensure their KYC profiles are complete and accurate.Key Responsibilities:Conduct first-level checks on KYC profiles to ensure...

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: Compliance KYC AnalystWe are seeking a highly skilled Compliance KYC Analyst to join our team at A-IT SOFTWARE SERVICES PTE LTD.Key Responsibilities:Collaborate with the Front Office to conduct thorough KYC checks, ensuring accuracy and completeness of client profiles.Perform name screening to identify potential risks and adverse news associated...

Job Title: KYC Executive(Retail Banking)Job Summary:We are seeking a highly skilled KYC Executive to join our team at BANK OF CHINA LIMITED. As a KYC Executive, you will be responsible for conducting ongoing periodic KYC reviews and triggered KYC reviews for existing individual customers. You will ensure that all KYC reviews are in compliance with the bank's...

Job SummaryWe are seeking a highly motivated and detail-oriented KYC Analyst to join our team at PERSOLKELLY SINGAPORE PTE. LTD. As a KYC Analyst, you will play a vital role in ensuring the compliance of our financial services with regulatory requirements.In this position, you will be responsible for conducting customer due diligence reviews, analyzing...

Job Title: KYC AnalystU3 INFOTECH 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 effective identification and monitoring of suspicious activities and transactions, and timely escalation to respective parties where appropriate.Key Responsibilities:Conduct Customer Due...

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...

Compliance KYC SpecialistWe are seeking a highly skilled Compliance KYC Specialist to join our team at WATERSTONE CONSULTING PTE. LTD.Key Responsibilities:Conduct thorough reviews of corporate and financial institution documentation to ensure compliance with regulatory requirements.Review client constitutional documents and KYC documents to identify static...