Senior KYC Compliance Specialist

We are seeking a talented Senior KYC Compliance Specialist to join our growing team at Wecruit Pte Ltd.Job SummaryThis role is crucial in ensuring that KYC document packs are collected and organized promptly for customer due diligence clearance. As a Senior KYC Compliance Specialist, you will be responsible for preparing KYC document packs, collaborating...

Join SUMITOMO MITSUI BANKING CORPORATION SINGAPORE BRANCH as a Senior KYC Compliance Specialist and contribute to maintaining the highest standards of compliance within our organization.About the RoleWe are seeking an experienced professional with expertise in conducting periodic reviews for corporate customers, financial institution customers, and wealth...

Job SummaryWe are seeking a highly skilled Senior KYC Compliance Specialist to join our team at Sumitomo Mitsui Banking Corporation. As a key member of our compliance team, you will be responsible for conducting periodic reviews for corporate customers, financial institution customers, and wealth customers.About the RoleIn this role, you will work closely...

OverviewWe are seeking a highly skilled KYC Compliance Specialist to join our growing team at Wecruit Pte Ltd. This role is crucial in ensuring that KYC document packs are collected and organized promptly for customer due diligence clearance.About the RoleThis position involves preparing KYC Document Packs, collecting and organizing all necessary information...

Job OverviewFirst Abu Dhabi Bank is seeking an experienced Senior KYC Compliance Specialist to join our team. In this role, you will be responsible for ensuring compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations across Asia.Key ResponsibilitiesEnsure performance of KYC to cover local regulatory requirements stipulated by...

About United Overseas Bank Limited (UOB), a leading bank in Asia with a global network of over 500 branches and offices in 19 countries.As Senior Officer, KYC Compliance Specialist, you will play a crucial role in ensuring the integrity of our customer onboarding process. Your primary responsibilities include:Key ResponsibilitiesConduct thorough risk...

Citi is a global bank that has been serving millions of people for over 200 years. Our company overview showcases our mission to help individuals, corporations, and governments achieve their financial goals through various services and products.Job OverviewThis role offers an estimated annual salary of $120,000 to $180,000 in Singapore. As Senior Compliance...

We are seeking highly skilled professionals to join our expanding KYC team at Wecruit Pte Ltd. Salary: SGD 60,000 - SGD 80,000 per annumJob Description:Our ideal candidate will possess strong analytical skills and a solid understanding of KYC principles, AML regulations, and CDD processes. Key Responsibilities:Prepare comprehensive KYC document packs for...

Job SummaryWe are seeking an experienced KYC Compliance Specialist to join our team at THE EDGE PARTNERSHIP HOLDINGS PTE. LTD. In this role, you will be responsible for conducting enhanced due diligence reviews of Politically Exposed Persons (PEPs) and high-risk clients.You will handle KYC-related queries, liaise with IT departments for system...

About the RoleWe are seeking a skilled Senior Anti-Money Laundering and Compliance Specialist to join our team at HAYS SPECIALIST RECRUITMENT PTE. LTD. This is an excellent opportunity to work in a collaborative environment and gain exposure to the financial services industry.Job ResponsibilitiesCollaborate with internal stakeholders, including compliance,...

About the RoleWe are seeking a skilled Senior Commodity KYC Specialist to join our team at Page Personnel Recruitment Pte. Ltd.The successful candidate will have a strong background in commodity trading and excellent knowledge of Know Your Customer (KYC) regulations.Key ResponsibilitiesConduct thorough reviews and verifications of KYC information for new...

**Job Title:** Risk and Compliance Specialist - KYC Officer**Job Summary:** We are seeking a highly skilled Risk and Compliance Specialist - KYC Officer to join our team at CHINA MERCHANTS BANK CO LTD. As a key member of our Compliance team, you will be responsible for managing the day-to-day Customer Due Diligence (CDD) onboarding process, ensuring timely...

About D L RESOURCES PTE LTDWe are a leading provider of financial services solutions, committed to delivering high-quality products and services to our clients.Job DescriptionWe are seeking an experienced Senior AML/KYC Banking Compliance Technology Specialist to join our team. The ideal candidate will have a strong background in Anti-Money Laundering (AML)...

Job DescriptionWe are seeking a detail-oriented KYC/SOW Specialist to join our compliance team at Argyll Scott Consulting Pte. Ltd.About the RoleThis role focuses on ensuring regulatory compliance, identifying financial crime risks, and safeguarding operations through robust KYC processes and transaction monitoring.Conduct thorough risk assessments and...

Job SummaryWe are seeking a highly skilled Senior KYC Periodic Review Specialist to join our team at Sumitomo Mitsui Banking Corporation Singapore Branch. This is an excellent opportunity for individuals who want to leverage their expertise in risk management and compliance.About the RoleThe ideal candidate will be responsible for conducting thorough...

Job SummaryWe are seeking a highly skilled KYC Remediation and Compliance Specialist to join our team at Helius Technologies PTE. LTD. As a key member of our compliance department, you will play a crucial role in ensuring the accuracy and integrity of our client data.About the RoleThis is a challenging opportunity for an experienced professional to leverage...

Job SummaryWe are seeking a highly skilled Senior KYC Specialist to join our SME CORE Team in Institutional Banking Group. As a key member of our team, you will be responsible for conducting CDD reviews, performing transaction reviews, and assessing AML/CFT/sanctions risk of customers.Key ResponsibilitiesConduct CDD reviews and perform transaction reviews to...

Job Title: Senior AML Compliance SpecialistAt UARROW PTE. LTD., we are seeking a highly skilled Senior AML Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for ensuring that all AML/KYC duties are performed efficiently and effectively.Key Responsibilities:Oversee the performance of AML/KYC duties...

About the RoleWe are seeking an experienced KYC professional to join our team. The ideal candidate will have a strong understanding of AML regulations and be able to effectively manage KYC document packs.Job ResponsibilitiesDocument Preparation: Collect and organize all necessary information and documents for KYC Customer Due Diligence (CDD)...

Job DescriptionWe are seeking a highly skilled and experienced Senior Compliance Specialist to join our team at UARROW PTE. LTD.About the RoleThe ideal candidate will have a strong background in AML/KYC duties, with a minimum of 5 years of experience in the financial services sector.A successful candidate will possess excellent logical reasoning skills, able...