KYC Compliance Professional

Job DescriptionWe are seeking a detail-oriented and analytical professional to join our team as a KYC SOW Specialist. As a key member of our compliance team, you will be responsible for conducting thorough KYC due diligence, analyzing source of wealth (SOW) and funds (SOF), and ensuring that all client onboarding and periodic reviews are compliant with...

Senior AML/KYC Compliance SpecialistWe are seeking a highly skilled Senior AML/KYC Compliance Specialist to join our team. The ideal candidate will have strong expertise in Statement of Work (SOW) benchmarking and write-up, risk assessment documentation, and holistic KYC reviews.Job Description:The Senior AML/KYC Compliance Specialist will be responsible for...

Job DescriptionAs a Compliance Specialist, you will play a crucial role in ensuring the integrity of our customer relationships. Your primary responsibility will be to conduct thorough reviews of corporate customers, financial institution customers, and wealth customers to guarantee compliance with policies and procedures.Key Responsibilities:Conduct...

Job Title: Compliance Specialist - KYCWe are seeking an experienced Compliance Specialist to support AML/KYC projects within a financial institution. The ideal candidate will have strong analytical skills, hands-on case management expertise, and a solid understanding of regulatory requirements.About the Role:We are looking for a highly skilled Compliance...

**Responsibilities**: - Designing and initating a global payments KYC compliance system - with ability to create systems - Conduct industry research within the compliance space - Communicate across various stakeholders, ensuring compliance systems are up to requirements **Qualifications**: - Bachelor degree and above - More than 5 yares of working...

Job Title:KYC Compliance OfficerAbout the Role:As a KYC Compliance Officer, you will be responsible for analysing client profiles to determine required Know Your Customer (KYC) information. You will work closely with relationship managers to obtain necessary documents and information, ensuring global quality of KYC files according to compliance...

Junior KYC Compliance SpecialistThe Junior KYC Compliance Specialist will be responsible for conducting thorough anti-money laundering and customer due diligence reviews to ensure compliance with local regulations and standards.Key Responsibilities:Conduct scheduled and unscheduled Know Your Customer (KYC) reviews for various client types and risk...

Compliance Analyst (KYC) - 6 months contract - Singapore We are seeking an experienced KYC and Compliance Analyst to conduct due diligence on companies engaging with us, ensuring compliance with AML, sanctions, and financial crime regulations. This role involves building risk assessments, identifying potential violations, and overseeing the company's...

Job DescriptionWe are seeking a seasoned professional to lead our Know Your Customer (KYC) efforts. As a KYC Manager, you will be responsible for overseeing the end-to-end KYC process across various segments.ResponsibilitiesSupervise a team of KYC reviewers who handle client onboarding and lifecycle activities, including documentation review, due diligence,...

Job Title: KYC Compliance ExpertWe are seeking an experienced KYC Compliance Expert to lead our team's efforts in delivering high-quality AML/KYC services.Job Description:The ideal candidate will possess strong analytical skills, excellent communication abilities, and the ability to work collaboratively with cross-functional teams. They will be responsible...