Lead KYC Specialist

Job DescriptionThe KYC Specialist provides expert advice to Front Office in all AML/KYC matters, working closely with Group Compliance on specific policy and procedures as well as client risk profiling related matters. This role involves reviewing and corroborating KYC information submitted by RM, performing an independent review and risk rating customer in...

Roles & ResponsibilitiesWe are looking for a KYC & AML Screening Specialist to join the Centralized Screening Team of a leading bank. This role is ideal for a meticulous and detail-oriented professional who is experienced in KYC onboarding, customer due diligence (CDD) reviews, and transaction screening to ensure compliance with AML/CFT regulations.Key...

Roles & ResponsibilitiesCompany Overview:Mitrade is an award-winning global Contract for Difference (CFD) and forex broker, regulated by authorities in Australia (ASIC), Cyprus (CySec), the Cayman Islands (CIMA), and Mauritius (FSC). We were founded in Melbourne, Australia and have offices worldwide.Leveraging our proprietary in-house state-of-the-art...

Roles & ResponsibilitiesThe Company:Aramco Trading was established as Saudi Aramco's trading arm in 2011 under the approval of Saudi Aramco's Board of Directors. It established its headquarters in Al-Midra Tower in Dhahran, Saudi Arabia and have 4 other global offices in London, Singapore, Dubai and America. With five offices currently operating worldwide,...

Business Function DBS' Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who identify opportunities in the various asset classes and employ the best strategies and product vehicles to cater to each...

Roles & ResponsibilitiesIntroductionWe are looking to hire a highly motivated, intellectually curious and team-oriented individual with strong interest in fintech, digital assets, payments space. Based in Singapore and reporting to the Chief Compliance Officer, the successful candidate would have the opportunity to shape andinfluence the firm's compliance...

Roles & ResponsibilitiesResponsibilties:Be the single point of contact/case manager for Front on new client onboarding requests Provide general KYC advisory; act as the Subject Matter Expert (SME) to provide advice to Front relating to account opening requirements including KYC due diligence data collection requirements, helping Front achieve enhanced...

Roles & ResponsibilitiesDetails of the Division and Team:To manage and provide effective guidance to Front Office in their work processes and submissions, in terms of new client account opening and KYC reviews. The role requires the candidate to advice the Front Office in all KYC/AML and legal document related matters and supports the Client Advisor from the...

Roles & ResponsibilitiesDetails of the Division and Team:To manage and provide effective guidance to Front Office in their work processes and submissions, in terms of new client account opening and KYC reviews. The role requires the candidate to advice the Front Office in all KYC/AML and legal document related matters and supports the Client Advisor from the...

Roles & ResponsibilitiesWe are seeking talented individuals to join our growing KYC team. This role is crucial in ensuring that KYC document packs are collected and organized promptly for customer due diligence clearance.Job Responsibilities:Prepare KYC Document Packs: Collect and organize all necessary information and documents for KYC Customer Due...

Roles & ResponsibilitiesWe are seeking talented individuals to join our growing KYC team. This role is crucial in ensuring that KYC document packs are collected and organized promptly for customer due diligence clearance.Job Responsibilities: Prepare KYC Document Packs: Collect and organize all necessary information and documents for KYC Customer Due...

Roles & ResponsibilitiesWe are seeking talented individuals to join our growing KYC team. This role is crucial in ensuring that KYC document packs are collected and organized promptly for customer due diligence clearance.Job Responsibilities:Prepare KYC Document Packs: Collect and organize all necessary information and documents for KYC Customer Due...

Job SummaryWe are seeking a highly skilled KYC Specialist to join our team. The successful candidate will be responsible for providing expert advice on all aspects of KYC matters, partnering with the Front Office to ensure compliance with regulatory requirements, and working closely with Group Compliance on AML/KYC policies and procedures.This is an...

Roles & ResponsibilitiesYour new companyClient is a bank in Singapore seeking to hire an AML/KYC officerYour new roleTransaction Monitoring• Timely escalation of any suspicious transactions/ parties identified arising from the review of daily/ monthly alerts• Performed investigations and conducted independent analysis on suspicious transaction...

Key ResponsibilitiesThe KYC Specialist will be responsible for:1. Advising Front Office staff on onboarding requirements and partnering with them to ensure compliance with regulatory requirements.2. Reviewing and corroborating client information, performing independent reviews and risk assessments, and following up on escalated cases.3. Working closely with...

Business Function DBS' Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who identify opportunities in the various asset classes and employ the best strategies and product vehicles to cater to each...

About the RoleThe Senior KYC Analyst will be part of our CLM team, responsible for conducting screening checks and performing due diligence reviews. This is a great opportunity to work with leading financial institutions and develop your skills in a fast-growing business area.Responsibilities:Conducting screening checks using third-party tools to identify...

Roles & ResponsibilitiesCompany DescriptionSia is a next-generation consulting firm focused on delivering superior value and tangible results to its clients as they navigate the digital revolution. With over 2,900 consultants in 19 countries, we will generate an annual turnover of USD 420 million for the current fiscal year. Our global footprint and our...

Job DescriptionAs a Data Governance Specialist at DBS Bank Limited, you'll play a critical role in maintaining and enhancing the effectiveness of KYC policies and processes. Your responsibilities will include developing and maintaining KYC policies and procedures, identifying and mitigating KYC risks, and optimizing KYC processes. You'll work closely with...

Roles & ResponsibilitiesTo lead, manage and provide effective guidance to team member and Front Office in their work processes and submissions, in terms of new client account on-boarding. The role requires the candidate to be able to face off Front Office relating to client documentation and/or KYC related matters. Candidate should ensure that the team meets...