KYC Specialist: Risk Management and Compliance Professional

Job Title:KYC Compliance SpecialistAbout the Role:We are seeking a skilled KYC Compliance Specialist to join our team. As a KYC Compliance Specialist, you will be responsible for conducting client due diligence, validating and verifying KYC information, and identifying potential risks.Key Responsibilities:Conduct client onboarding and periodic reviews to...

Job Overview:KYC SpecialistIn this role, you're expected to perform crucial Know Your Customer (KYC) reviews and ensure all documentation complies with local regulations. This involves meticulous analysis of customer data to verify identities and mitigate potential risks.Key Responsibilities:Conduct in-depth KYC reviews to identify and assess potential...

Job Overview:About the Role:We are seeking an experienced professional to join our team as a KYC Compliance Specialist. In this critical role, you will be responsible for analyzing client profiles, identifying required information, and ensuring adherence to KYC procedures.Analyze client profiles to determine necessary information.Evaluate existing documents...

**Your new company** My client is a top tier investment bank and they are currently looking for a Business Risk Specialist (KYC) to be part of the Front Line Support (FLS) team in WM Business Risk Organization Singapore. **Your new role** Do you know how to keep an eye out for and avoid risk? Are you skilled at assessing processes and making improvements?...

Job Title: Senior KYC Compliance ProfessionalJob Summary:As a key member of our team, you will serve as the primary point of contact between client relationship teams and AML Refresh Operations, ensuring seamless management of client periodic reviews for Private Banking and Wealth Management business lines.This is an exciting opportunity to leverage your...

Singapore - Risk - Global Wealth Management **Job Reference #** - 321063BR **City** - Singapore **Job Type** - Full Time **Your role** - Are you detail oriented with strong research capability? Do you have a strong sense of when things are not as they seem? Do you enjoy working in an ever-changing environment & solving complex tasks? Do you enjoy...

KYC Specialist - Private BankingJob DescriptionWe are currently seeking a highly skilled KYC Specialist to join our team. As a KYC Specialist, you will be responsible for ensuring accurate and timely account opening processes for individual and corporate clients.Responsibilities:* Oversee account opening processes and ensure all necessary documents are in...

**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 - CentralWe are seeking a highly skilled KYC Specialist to join our team in a central role. The ideal candidate will have experience in conducting on-boarding, event-driven and periodic reviews of corporate and institutional clients. Conduct thorough risk assessments of customer documentation to ensure compliance with regulatory requirements....

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...