AML-KYC Compliance Specialist

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

Join to apply for the KYC / AML Specialist role at eClerx Location: Singapore (Office)Type: 1 Year Contract Vertical: Financial Markets Summary As a member of the KYC/AML Specialist team, you will support the client relationship teams to meet Anti Money Laundering (AML) Client Due Diligence (CDD) Refresh requirements. You will partner with product sales and...

As a Compliance Specialist, you will play a critical role in ensuring that the organization complies with Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations. Your expertise will support the institution’s efforts to detect and prevent financial crimes and uphold the organization's integrity. - **Customer Due Diligence...

AML Compliance SpecialistWe are seeking an experienced AML Compliance Specialist to join our team. The ideal candidate will possess strong analytical skills and expertise in managing Anti-Money Laundering (AML) and Know-Your-Customer (KYC) projects.Key Responsibilities:Conduct thorough risk assessments and manage cases promptly.Develop comprehensive risk...

Job OpportunityWe are seeking a highly skilled AML Compliance Specialist to join our team. The ideal candidate will be responsible for implementing and maintaining our Anti-Money Laundering (AML) and Know Your Customer (KYC) program, ensuring compliance with local laws and regulations.About the Role:This is an exciting opportunity for an experienced AML...

Job Description:We are seeking a skilled AML/KYC Analyst to join our team. As an AML/KYC Analyst, you will be responsible for determining whether accounts are in scope, verifying client information, and conducting enhanced due diligence checks.You will analyze customer data, validate information from approved third-party sites, and perform negative news and...

Job Title: AML Compliance SpecialistJob Description:We are seeking a detail-oriented and analytical professional to join our team in Singapore as an AML Compliance Specialist. The ideal candidate will have a solid understanding of anti-money laundering (AML) regulations and know your customer (KYC) processes to ensure compliance with industry standards.Key...

Our client, a regulated brokerage, seeks a KYC/AML expert to oversee global KYC operations, optimize processes, and drive compliance improvements. Based in Singapore, you'll report to the Compliance Director and collaborate with teams worldwide. If you have deep KYC/AML expertise and a strategic mindset, we would be keen to speak with...

Job TitleA highly skilled KYC Specialist is required to advise on onboarding requirements and ensure compliance with bank standards and regulatory requirements.About the RoleThe successful candidate will review and corroborate KYC information, perform independent reviews and risk assessments, and follow up on escalated cases. They will also assess the...

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...