KYC Specialist

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 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...

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...

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 Title: Senior AML/KYC SpecialistWe are seeking a highly skilled Senior AML/KYC Specialist to join our team at Recruit Express Pte Ltd. As a key member of our compliance team, you will be responsible for managing, processing, and reviewing KYC information and documents for client onboarding or periodic review.Key Responsibilities:Manage and process KYC...

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 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 Title: Actimize KYC AML SpecialistWe are seeking a highly skilled Actimize KYC AML Specialist to join our team at KRIS INFOTECH PTE. LTD.Key Responsibilities:Strong domain knowledge of Transaction monitoring apps like ACTMIZE and MANTAS and AML-KYC apps like DETICA(Net Reveal).Strong understanding of Actimize framework and its components work together...

Job Title: Senior Private Banking KYC SpecialistWe are seeking a highly skilled Senior Private Banking KYC Specialist to join our team at HR-PRO RECRUITMENT SERVICES PTE. LTD. The successful candidate will be responsible for managing and providing effective guidance to Front Office in their work processes and submissions, in terms of new client account...

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...

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 Title: Test Manager - KYC SpecialistADOMITA TECHNOLOGIES PTE. LTD. is seeking a highly skilled Test Manager - KYC Specialist to join our team. As a Test Manager - KYC Specialist, you will be responsible for managing the testing lifecycle of 2-3 projects, from planning to project go-live. You will work closely with the project teams to ensure that testing...

Job Title: KYC AnalystAbout the Role:We are seeking a highly skilled KYC Analyst to join our team at ADECCO PERSONNEL PTE LTD. As a KYC Analyst, you will be responsible for ensuring timely, complete, and accurate processing of account openings, including performing all relevant controls, for individual and corporate accounts, KYC reviews, and timely...

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: Account Opening KYC SpecialistSOL INVICTUS ADVISORY PTE. LTD. is seeking a highly skilled Account Opening KYC Specialist to join our team. As a key member of our operations team, you will be responsible for conducting thorough KYC procedures, ensuring compliance with regulatory requirements, and facilitating account opening processes.Key...

Roles & ResponsibilitiesWe are seeking talented individuals to join our growing KYC team. This role is crucial in ensuring that KYC document packs are collected and organized promptly for customer due diligence clearance.Job Responsibilities: Prepare KYC Document Packs: Collect and organize all necessary information and documents for KYC Customer Due...

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 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...

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 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...