KYC Review Professional

7 days ago

Singapore beBeeKycReviewer Full time $80,000 - $120,000
Job Title

An experienced KYC Reviewer is sought to join our organization. The ideal candidate will possess a strong understanding of Know Your Client principles and be able to conduct thorough reviews across client risk categories.

">
  • Conduct end-to-end client due diligence, including identification, verification, corroboration, and screening.
  • Validate and corroborate Source of Wealth (SoW) and Source of Funds (SoF) to ensure legitimacy and alignment with the client's profile, supported by appropriate documentation and reliable external sources.
  • Monitor product usage for unusual activity from an AML perspective and escalate red flags promptly.

Requirements

The following skills are required:

  • Microsoft Office
  • Quality Control
  • Due Diligence
  • Know Your Client - KYC
  • Retail Banking
  • AML
  • KYC

About Us

We are a leading financial institution committed to providing exceptional service to our clients. We value our employees and offer a competitive compensation package, including MS Word and Databases proficiency as well as opportunities for career advancement.

"],

  • KYC Reviewer

    2 weeks ago

    Singapore beBeeKycreviewer Full time $96,000

    Seeking a dedicated and experienced KYC Specialist to support AML/KYC projects within a financial institution.Key Responsibilities:Holistic Reviews: Perform comprehensive KYC reviews with a focus on Private Banking/HNWI customer segments.SOW Benchmarking: Conduct SOW benchmarking, write-ups, and risk assessments to ensure regulatory compliance.Documentation...

  • KYC Review Specialist

    3 days ago

    Singapore beBeeRegulator Full time

    Job Summary: We are seeking a skilled professional to support our business in preparing documents for periodic Know Your Customer (KYC) review and performing Anti-Money Laundering (AML) controls on ongoing name screening. About the Role: The ideal candidate will have 1.5 to 4 years' experience in KYC review in a banking environment, with strong...

  • KYC Review Specialist

    4 days ago

    Singapore beBeeRegulator Full time $5,500

    Job Summary:We are seeking a skilled professional to support our business in preparing documents for periodic Know Your Customer (KYC) review and performing Anti-Money Laundering (AML) controls on ongoing name screening.About the Role:The ideal candidate will have 1.5 to 4 years' experience in KYC review in a banking environment, with strong organizational...

  • KYC Account Review Professional

    2 weeks ago

    Singapore beBeeKyC Full time $50,000 - $80,000

    Contract KYC SpecialistThe ideal candidate will have experience in conducting periodic review of customer accounts, ensuring adherence to relevant policies and procedures.Key responsibilities include:Conducting comprehensive KYC reviews for corporate, financial institution, and wealth customersCollaborating with relationship managers, compliance teams, and...

  • KYC Account Review Professional

    7 days ago

    Singapore beBeeKyC Full time

    Contract KYC Specialist The ideal candidate will have experience in conducting periodic review of customer accounts, ensuring adherence to relevant policies and procedures. Key responsibilities include: Conducting comprehensive KYC reviews for corporate, financial institution, and wealth customers Collaborating with relationship managers, compliance...

  • KYC Reviewer and Preparer

    1 week ago

    Singapore PERSOLKELLY SINGAPORE PTE. LTD. Full time

    Location: Central Contract Duration: 12 months Are you an experienced KYC/AML professional with strong private banking or wealth management exposure? This is an excellent opportunity to join a leading consultancy firm on a high-profile project, where you will play a key role in conducting end-to-end KYC reviews and ensuring compliance with MAS and HKMA...

  • KYC Review Specialist

    21 hours ago

    Singapore beBeeCompliance Full time $90,000 - $120,000

    Key Position SummaryWe are seeking a skilled professional to fill the role of KYC Review Specialist. In this position, you will be responsible for conducting thorough reviews and ensuring documentation compliance with relevant regulations.Conduct regular KYC reviews for clients across various risk classes, including monitoring and tracking records,...

  • KYC Reviewer and Preparer

    2 weeks ago

    Singapore PERSOLKELLY SINGAPORE PTE. LTD. Full time

    Location: Central Contract Duration: 12 months Are you an experienced KYC/AML professional with strong private banking or wealth management exposure? This is an excellent opportunity to join a leading consultancy firm on a high-profile project, where you will play a key role in conducting end-to-end KYC reviews and ensuring compliance with MAS and HKMA...

  • KYC Review Specialist

    21 hours ago

    Singapore beBeeAml Full time $3,500 - $5,000

    Job Title: KYC Review Specialist The primary role of the KYC Review Specialist is to conduct thorough reviews of customer accounts to ensure compliance with local regulations and client standards. Key responsibilities include:Performing scheduled and unscheduled reviews for various client types across different risk classesHighlighting any suspicious...

  • KYC Reviewer and Preparer

    1 week ago

    Singapore PERSOLKELLY SINGAPORE PTE. LTD. Full time

    Location: Central Contract Duration: 12 months Are you an experienced KYC/AML professional with strong private banking or wealth management exposure? This is an excellent opportunity to join a leading consultancy firm on a high-profile project, where you will play a key role in conducting end-to-end KYC reviews and ensuring compliance with MAS and HKMA...