AML Specialist

Join to apply for the KYC / AML Specialist role at eClerx Continue with Google Continue with Google 3 days ago Be among the first 25 applicants Join to apply for the KYC / AML Specialist role at eClerx KYC / AML Specialist ______________________________________________________________________Job Description KYC / AML Specialist

Job Title: AML SpecialistThis role involves performing periodic and ad hoc reviews on existing retail banking customers to ensure compliance with anti-money laundering regulations. The ideal candidate will have a strong understanding of AML due diligence, risk assessment, and customer profiling.The successful candidate will be responsible for:Performing...

Job Title: AML Compliance SpecialistJob Description:We are seeking a detail-oriented and analytical professional to join our team in Singapore as an AML Compliance Specialist. The ideal candidate will have a solid understanding of anti-money laundering (AML) regulations and know your customer (KYC) processes to ensure compliance with industry standards.Key...

Join to apply for the KYC / AML Specialist role at eClerx Location: Singapore (Office)Type: 1 Year Contract Vertical: Financial Markets Summary As a member of the KYC/AML Specialist team, you will support the client relationship teams to meet Anti Money Laundering (AML) Client Due Diligence (CDD) Refresh requirements. You will partner with product sales and...

As a Client Operations Coordinator in the Client Operations Group, your main responsibility will be the day-to-day execution of client tasks. Utilizing your operational skills and knowledge, you will work towards meeting the business objectives and requirements of clients and project initiatives. It is essential for you to possess a strong entrepreneurial...

Job OpportunityWe are seeking a highly skilled AML Compliance Specialist to join our team. The ideal candidate will be responsible for implementing and maintaining our Anti-Money Laundering (AML) and Know Your Customer (KYC) program, ensuring compliance with local laws and regulations.About the Role:This is an exciting opportunity for an experienced AML...

AML Compliance SpecialistWe are seeking an experienced AML Compliance Specialist to join our team. The ideal candidate will possess strong analytical skills and expertise in managing Anti-Money Laundering (AML) and Know-Your-Customer (KYC) projects.Key Responsibilities:Conduct thorough risk assessments and manage cases promptly.Develop comprehensive risk...

Overview AML Operations Specialist (Transaction Monitoring) - MariBank (Contract)Join to apply for the AML Operations Specialist (Transaction Monitoring) role at MariBank. Responsibilities Conduct AML/CFT Transaction Monitoring (TM) investigations generated from alerts, and deliver high standards (e.g. consistency, process adherence, productivity)....

AML Compliance SpecialistWe are seeking a highly skilled AML Compliance Specialist to join our team. As an AML Compliance Specialist, you will be responsible for conducting periodic and ad-hoc reviews of customer transactions to ensure compliance with anti-money laundering regulations.Main ResponsibilitiesConduct thorough reviews of customer profiles,...

Conduct KYC reviews (scheduled/unscheduled), ensuring documentation complies with internal policies and regulatory requirements. Perform credit screenings, financial analysis, and risk checks for commercial card and lending customers. Validate client information (e.g., address, employment, PEP status) through internal/approved sources. Liaise with...