Compliance Expert with KYC Specialization

Job DescriptionWe are seeking a highly experienced Senior KYC and Compliance Expert to join our team at HR-PRO RECRUITMENT SERVICES PTE. LTD.About the Role:The successful candidate will be responsible for leading, managing, and providing effective guidance to team members and Front Office staff in their work processes and submissions, specifically in terms...

Job Overview:This role is a key part of our KYC team, responsible for ensuring compliance with local regulatory requirements across Asia and in accordance with our AML and KYC policies.Key Responsibilities:Perform daily checks on all types of workflows, including NTB onboarding, periodic reviews, and trigger event reviews processed by the team.Act as a...

Job Description:As a KYC Compliance Officer with HR-PRO RECRUITMENT SERVICES PTE. LTD., you will play a vital role in ensuring the smooth onboarding of clients and managing risk. This position requires close collaboration with various teams, including AML, Compliance, ORM, and Front Office & Legal.About the Role:You will provide expert advice to Client...

Citi OverviewCiti, a global financial institution with over 200 years of history, connects millions of people across hundreds of cities and countries every day. Our unparalleled global network enables us to provide a broad range of financial services and products to our clients, from consumers and corporations to governments and institutions.We strive to...

At IMTF Group, we are a leading global software product company specializing in cutting-edge RegTech solutions for Anti-Money Laundering and Anti-Fraud. Our dedication to automating manual processes through Machine Learning and Data Science ensures our clients have efficient and effective compliance solutions.We are seeking an experienced Regulatory...

Job SummaryWe are seeking a skilled Financial Services Expert with experience in Know Your Customer (KYC) compliance to join our team at HR-PRO RECRUITMENT SERVICES PTE. LTD.About the RoleThe successful candidate will be responsible for leading and managing the KYC process, ensuring timely and accurate processing of account openings, and providing expert...

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 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...

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 Title:** Compliance Expert in Private BankingWe are seeking an experienced Compliance Expert to join our team at PERSOLKELLY SINGAPORE PTE. LTD.Job DescriptionWe are looking for a highly skilled and motivated individual to take on the role of Compliance Expert in Private Banking. The successful candidate will be responsible for ensuring that all...

Job Title: KYC Compliance OfficerWe are seeking a highly skilled and experienced individual to join our team as a KYC Compliance Officer. In this role, you will play a crucial part in ensuring that customer due diligence clearance is processed efficiently and effectively.About the Role:You will be responsible for preparing KYC document packs by collecting...

About the RoleThis is a key position within our Corporate Banking team, focusing on ensuring comprehensive compliance with all regulatory requirements related to Know Your Customer (KYC) and Anti-Money Laundering (AML). The successful candidate will be responsible for providing administrative support to Relationship Managers on various matters related to...

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...

Job Title: Senior KYC/Compliance, Financial InstitutionOverview:Sparex is a renowned financial service provider seeking an accomplished Senior Compliance Officer to oversee and ensure seamless execution of regulatory standards across client onboarding and account management processes.The ideal candidate will leverage their extensive experience in the field...

We are seeking a highly skilled Compliance Professional to join our growing KYC team at Wecruit Pte Ltd.Job OverviewThis role is crucial in ensuring that KYC document packs are collected and organized promptly for customer due diligence clearance. The successful candidate will have excellent analytical and communication skills, with a strong understanding of...

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 Description:We are seeking a skilled Compliance Expert to join our team in Singapore. As a KYC Analyst, you will be responsible for performing thorough checks and due diligence on clients across the APAC region.Main Responsibilities:• Conduct Know Your Customer (KYC) due diligence for new and existing clients, including periodic reviews• Execute...

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 Overview This role is responsible for handling the entire Know-Your-Client (KYC) processes. It includes conducting in-depth customer due diligence (CDD), verifying customer identities, and assessing risk profiles to ensure compliance with regulatory standards. You will work closely with internal teams to monitor and report suspicious activities,...

Job OverviewUARROW PTE. LTD. is seeking a skilled AML Compliance Expert to join their team. This role involves performing thorough KYC duties within the financial service sector.ResponsibilitiesConduct comprehensive AML/KYC evaluations, with a focus on Customer Due Diligence (CDD), to ensure compliance with regulatory requirements.Utilize strong logical...