KYC Compliance Expert

KYC Compliance Specialist The role involves conducting client due diligence during onboarding and periodic reviews, ensuring compliance with AML/KYC obligations. This includes validating and verifying KYC information through comprehensive research and cross-referencing internal and external databases. Key Responsibilities: Conduct source of wealth review in...

AML-KYC Expert RoleAs a key member of our team, you will be responsible for conducting comprehensive AML-KYC reviews to ensure the highest standards of compliance and risk management.Key Responsibilities:Conduct thorough Source of Wealth (SOW) reviews, benchmarking, and detailed write-ups to guarantee compliance with regulatory requirements.Independently...

Job DescriptionWe are seeking a highly skilled KYC Reviewer and Preparer to join our team.The ideal candidate will have a strong background in KYC/AML, with experience in conducting end-to-end reviews and ensuring compliance with regulatory standards.This is an excellent opportunity for professionals looking to take their career to the next level.Key...

We are seeking a seasoned professional to join our dynamic team as a Corporate KYC Expert. As a key member of the team, you will be responsible for ensuring that onboarding and ongoing due diligence processes for corporate clients meet regulatory standards and internal policy requirements.Main Responsibilities:Conduct Comprehensive KYC Reviews: Perform...

Senior Compliance Expert - KYC Remediation SpecialistThe Senior Compliance Expert will be responsible for leading a team of analysts, providing direction, coaching, and oversight on daily remediation tasks.Evaluate and clear alerts in accordance with established procedures and criteria.Collaborate with internal teams to resolve screening matches.Ensure...

**We Are** Our culture is entrepreneurial, open & inclusive, and teamwork-oriented. We are looking for talents with the aspiration to thrive in a rapidly growing business in the exciting FinTech space. As the **Compliance (KYC) Intern**, you will be conducting KYC due diligence checks on new & existing customers. **You Will** - Analyse customer profile to...

Job Overview:A challenging opportunity exists for a senior-level KYC professional to join our organization. As a KYC Checker Senior, you will be responsible for conducting comprehensive reviews of customer data to ensure compliance with local regulations and industry standards.Main Responsibilities: Conduct thorough KYC reviews and monitor tracking of...

Job Title: Lead Compliance ExpertAs a Lead Compliance Expert, you will oversee the end-to-end delivery of Anti-Money Laundering (AML)/Know Your Customer (KYC) and regulatory compliance projects across global or regional banking operations.Develop and implement effective AML/KYC strategies to ensure compliance with regulatory requirementsLeverage your...

Job OverviewThe Contract KYC Specialist, Client Onboarding/SoW role is responsible for ensuring compliance with Bank's AML/KYC standards and regulatory requirements. This involves collaborating with Relationship Managers to verify the relevance and completeness of client information, conducting due diligence checks, and corroborating submitted data.Key...

Job TitleA highly skilled KYC Specialist is required to advise on onboarding requirements and ensure compliance with bank standards and regulatory requirements.About the RoleThe successful candidate will review and corroborate KYC information, perform independent reviews and risk assessments, and follow up on escalated cases. They will also assess the...