6 Months KYC Specialist

**_Our Client is looking for a high-calibre professional to serve as a KYC specialist. This role may support transformation related initiatives involving target operating model, policy and platform changes and process transformation. This is a 6 months contract position, renewable based on performance. _**: **Responsibilities** - Due diligence including name...

**Title: KYC Analyst** **Location: Singapore** **Duration: 6 Months** Responsibilities/Tasks: - Responsible for ensuring timely, complete and accurate processing of account opening (including performing all relevant controls) for individual and corporate accounts, KYC reviews and timely escalation/reporting of any discrepancie. - Review all account...

I- Posted by - Irfana Farhath- Recruiter**Title: KYC Analyst** **Location: Singapore** **Duration: 6 Months** Responsibilities/Tasks: - Responsible for ensuring timely, complete and accurate processing of account opening (including performing all relevant controls) for individual and corporate accounts, KYC reviews and timely escalation/reporting of any...

**The Company** Our client is a global consulting firm, and we are looking for KYC Associate for who would be able to join as early as possible on an exciting 6-month project. **The Role** - Perform various client checks including AML/KYC, World-Check, Professional Investor rules, CRS and FATCA in accordance with regulatory requirements - Perform account...

**WHO WE ARE** **ENGIE Global Energy Management & Sales (GEMS) **. As a global energy player in electricity, natural gas and energy services, ENGIE provides energy management solutions to its clients around the world through an expertise built on over 20 years managing diverse portfolios including power, gas, environmental and certificate products. GEMS is...

**Your new company** This is a multinational food and agri business company. **Your new role** As a KYC Officer, you will compile KYC and due diligence documentation while liaising with internal and external stakeholders. You will also submit compliance related documentation to banks as and when required. As a KYC Officer, you will be maintaining and...

**Your new company** This multinational investment bank has a dynamic and multi-faceted working culture. This bank in Singapore encourages training and development for all employees. **Your new role** As a KYC Analyst, you will ensure that due diligence is conducted on existing clients as per KYC/AML regulations. You will also liaise with clients in...

Job Title: 6 Months KYC Job Summary: We are seeking a highly skilled and detail-oriented individual to join our team as a KYC Specialist . The successful candidate will be responsible for verifying Know Your Customer (KYC) documentation, conducting customer due diligence, and maintaining accurate client information in onboarding and core banking systems....

Posted by - Hagen Lee- Co-Founder, Director StriveX is partnering with a Private Banking client who is hiring for a 6-months contract under their Compliance KYC team. Reporting to the Head, you will be performing enhanced due diligence on high risk accounts, including Politically Exposed Persons (PEP), across new to bank client onboarding and periodic...

This role is a 6-months maternity cover for our KYC Periodic Review team. Company description: SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 150...