Officer, KYC Quality Assurance Specialist

Job Title: Officer, KYC Quality AssuranceWe are seeking a highly skilled Officer, KYC Quality Assurance to join our team at Aeon Search Consulting.Job Summary:The successful candidate will be responsible for performing independent Client Onboarding KYC due diligence functions of new and existing clients, analyzing information gathered to fulfill onboarding...

Job Title: Officer, KYC Quality AssuranceWe are seeking a highly skilled Officer, KYC Quality Assurance to join our team at Aeon Search Consulting. As a key member of our team, you will be responsible for performing independent Client Onboarding KYC due diligence functions of new and existing clients.Key Responsibilities:Analyse information gathered to...

About the RoleCiti is seeking a highly skilled Officer, KYC Quality Assurance Specialist to join our team in Singapore. As a key member of our Compliance and Control department, you will play a critical role in ensuring the integrity of our client onboarding process and maintaining the highest standards of anti-money laundering (AML) and know-your-customer...

Citi Private Bank Job Description:We are seeking a highly motivated Officer, KYC Quality Assurance to join our team in Singapore.The ideal candidate will have 3-6 years of experience in KYC/AML process, compliance, operations, risk & control functions.Responsibilities include performing independent Client Onboarding KYC due diligence functions of new and...

About the RoleCiti is seeking a highly motivated and detail-oriented Officer, KYC Quality Assurance to join our team. In this role, you will be responsible for performing independent Client Onboarding KYC due diligence functions of new and existing clients across a variety of teams including private bankers, operations and compliance.Key...

About CitiCiti is a global bank with a rich history of innovation and customer service. With over 200 years of experience, we have established ourselves as a leader in the financial industry.Job SummaryWe are seeking a highly motivated and detail-oriented Officer, KYC Quality Assurance to join our team. In this role, you will be responsible for performing...

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help them...

Responsible to perform independent Client Onboarding KYC due diligence functions of new and existing clients To analyse information gathered to fulfill onboarding requirement, full compliance of Bank’s AML/KYC standards, local laws and regulations. Perform Client Name Screening disposition, Sanctions review and Enhanced Due Diligence. Identify and...

KYC Specialist Excellent opportunity to join a well-reputed international financial institution bank for a 12 months contract that is convertible to permanent depending on performance. The team is responsible for managing the day-to-day client servicing and KYC events through the full life-cycle of a client’s relationship.  Job Responsibilities: Perform...

About the RoleCiti is seeking a highly motivated and detail-oriented individual to join our team as a Compliance Officer, Client Onboarding Specialist. In this role, you will be responsible for performing independent client onboarding KYC due diligence functions, reviewing clients' profiles, and ensuring compliance with Bank's AML/KYC standards, local laws,...

Join Rohde & Schwarz as a Quality Assurance SpecialistAbout the JobWe are seeking a highly motivated and experienced Quality Assurance Specialist to join our team. As a Quality Assurance Specialist, you will be responsible for ensuring the quality of our products and services.Key ResponsibilitiesDevelop and implement quality assurance processes and...

Quality Assurance SpecialistAt JHP Technology PTE LTD, we are seeking a highly skilled Quality Assurance Specialist to join our team. As a Quality Assurance Specialist, you will play a crucial role in ensuring the quality of our products and services.Key Responsibilities:Develop and implement quality assurance policies and proceduresConduct quality audits...

Quality Assurance SpecialistLeong Guan Food Manufacturer Pte. Ltd. is seeking a skilled Quality Assurance Specialist to join our team. As a Quality Assurance Specialist, you will play a critical role in ensuring the quality of our products and maintaining our high standards of quality control. Your primary responsibilities will include conducting daily...

Quality Assurance SpecialistAt Workstone Pte Ltd, we are seeking a highly skilled Quality Assurance Specialist to join our team. As a Quality Assurance Specialist, you will be responsible for ensuring that our construction projects meet the highest standards of quality and safety.Key Responsibilities:Conduct regular inspections to ensure that our work...

Quality Assurance SpecialistAt The Edge Partnership, we are seeking a highly skilled Quality Assurance Specialist to join our team. As a Quality Assurance Specialist, you will be responsible for developing, implementing, and maintaining a Quality Management System (QMS) that aligns with industry standards and company objectives.Key Responsibilities:QMS...

M3 Employment is seeking a skilled Quality Assurance Specialist to join our team in Woodlands. As a Quality Assurance Specialist, you will be responsible for performing visual inspections of products, verifying parts, and keeping quality records. You will also assist in the development of corrective action plans and ensure adherence to product quality...

Job Title: Quality Assurance SpecialistJob Summary: We are seeking a Quality Assurance Specialist to join our team at ANACLE SYSTEMS LIMITED. The successful candidate will be responsible for setting up QA environments, developing and executing test plans, and ensuring the quality of our software products.Key Responsibilities:Set up QA environments from...

Quality Assurance SpecialistJoin Best Careers and Opportunities as a Quality Assurance Specialist and take on a challenging role that requires strong critical-thinking and problem-solving skills. As a Quality Assurance Specialist, you will be responsible for performing quality transaction monitoring across SMB Programs for internal stakeholders and external...

Job Title: Quality Assurance SpecialistFLINTEX CONSULTING PTE. LTD. is seeking a highly skilled Quality Assurance Specialist to join our team. As a Quality Assurance Specialist, you will be responsible for ensuring the quality of our electrical products by conducting inspections and testing.Key Responsibilities:Conduct In-coming inspections and type testing...

Job Description:At MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD, we are seeking a detail-oriented Quality Assurance Specialist to join our team. In this role, you will be responsible for ensuring that our products meet the highest standards of quality.Key Responsibilities:* Conduct thorough inspections of our products to identify any defects or...