KYC Specialist for Financial Sector

Conduct KYC reviews (scheduled/unscheduled), ensuring documentation complies with internal policies and regulatory requirements. Perform credit screenings, financial analysis, and risk checks for commercial card and lending customers. Validate client information (e.g., address, employment, PEP status) through internal/approved sources. Liaise with...

AML/KYC Specialist Role SummaryWe are seeking an experienced KYC Specialist to join our high-impact AML/KYC project within the financial services sector. This role demands in-depth expertise in regulatory compliance, risk assessment, and Source of Wealth (SOW) reviews.Key Responsibilities:Conduct comprehensive end-to-end KYC case reviews, including customer...

Singapore - Operations, Risk - Global Wealth Management **Job Reference #** - 323388BR **City** - Singapore **Job Type** - Full Time **Your role** - Are you passionate about Wealth Management and ready to lead a team of Front Office specialists driving excellence in KYC & AML processes? As a Sector Lead - Process and Quality (AML/KYC) Specialist, you...

AVP, KYC CDD - Financial Crime Middle Office Join to apply for the AVP, KYC CDD - Financial Crime Middle Office role at SMBC Group AVP, KYC CDD - Financial Crime Middle Office Join to apply for the AVP, KYC CDD - Financial Crime Middle Office role at SMBC Group Get AI-powered advice on this job and more exclusive features. Perform preliminary due...

**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...

Job OverviewOur financial services sector is seeking an experienced KYC Specialist to join a high-impact AML/KYC project. This role demands in-depth knowledge of regulatory compliance, risk assessment, and source of wealth reviews.Key ResponsibilitiesPerform end-to-end KYC case reviews, including customer due diligence (CDD), enhanced due diligence (EDD),...

Job Title:KYC Specialist - Financial Crime PreventionJob Summary:This role is responsible for ensuring the integrity of clients' due diligence processes by conducting comprehensive reviews and monitoring records.Duties and Responsibilities:Conduct thorough KYC reviews for clients across multiple risk classes, verifying documentation meets regulatory...

Role Summary:You will serve as a specialist in our Wholesale KYC Operations team, partnering with middle office and sales partners to onboard and conduct periodic renewals for Financial Institution Group clients. This includes Banks & NBFIs.As a case lead, you will possess working knowledge of Correspondent Banking Due Diligence Questionnaire and its...

Join to apply for the KYC / AML Specialist role at eClerx Continue with Google Continue with Google 3 days ago Be among the first 25 applicants Join to apply for the KYC / AML Specialist role at eClerx KYC / AML Specialist ______________________________________________________________________Job Description KYC / AML Specialist

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...