Senior KYC Compliance Professional

Job DescriptionWe are seeking a seasoned professional to join our team as a Senior Analyst responsible for conducting comprehensive Know Your Customer (KYC) assessments.The successful candidate will be responsible for ensuring compliance with regulatory standards and guidelines, reviewing client documentation, and identifying potential risks associated with...

Job Title: Corporate KYC Senior AssociateWe are seeking an experienced professional to join our team as a Corporate KYC Senior Associate. This role plays a critical part in ensuring the quality and compliance of our onboarding and ongoing due diligence processes for corporate clients.About the RoleThis position involves conducting Know Your Customer (KYC)...

Our client, a leading private bank is seeking a qualified professional for a AVP/VP for their KYC team. This position will play the role of a senior and offers the opportunity to contribute to a growing organisation looking to grow their compliance function. **Key Responsibilities**: - **Governance**:Conduct due diligence on high risk clients (both new and...

Job SummaryWe are seeking a seasoned professional to assume the role of KYC Specialist, Client Onboarding. As a key member of our team, you will be responsible for ensuring compliance with Bank's AML/KYC standards and regulatory requirements by verifying the relevance and completeness of KYC information.Main Responsibilities:You will review and corroborate...

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 Opportunity:We are seeking a highly skilled KYC Specialist to join our organization in Singapore.Key Responsibilities:Act as the primary point of contact for Client Advisors and Market Team Heads on complex KYC-related queries.Manage end-to-end KYC processes, including periodic reviews, ensuring high-quality and complete documentation.Support the team in...

Key Responsibilities:Conduct comprehensive KYC reviews for diverse client types and risk profiles, ensuring adherence to local regulations and industry standards.Monitor and track KYC records, develop and implement action plans for expiring records, and guarantee timely completion to prevent overdue cases.Swiftly escalate suspicious product usage or AML...

Lico Resources is partnering a distinguished corporate bank dedicated to delivering exceptional financial solutions to businesses globally. With a steadfast commitment to compliance and integrity, they are in search of a dynamic Compliance Director to join their existing desk in Singapore, with specific focus on AML & KYC responsibilities. **Position...

AML/KYC Compliance Officer RoleJob Summary:We are seeking an experienced AML/KYC Compliance Officer to join our team. The ideal candidate will have a strong background in Anti-Money Laundering and Know Your Customer regulations, as well as excellent analytical and communication skills.Key Responsibilities:Implement AML/KYC policies in line with Singapore...

Perm KYC/SoW SpecialistThe successful candidate will play a key role in ensuring the Bank's Anti-Money Laundering (AML) and Know Your Customer (KYC) standards are met.Responsibilities:Ensure all onboarding and review requirements align with regulatory obligations and anti-money laundering (AML) standardsVerify the relevance and completeness of customer...