Current jobs related to AML/KYC Compliance Specialist - Singapore - beBeeCompliance

  • AML/KYC Compliance Specialist

    1 week ago

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

    Private Banking AML/KYC Specialist Job DescriptionThe Private Banking AML/KYC Specialist will be responsible for conducting comprehensive reviews of Anti-Money Laundering and Know Your Customer requirements for high net worth individuals. This role involves analyzing case data, identifying potential risks, and ensuring compliance with regulatory...

  • AML/KYC Compliance Professional

    2 weeks ago

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

    Senior AML/KYC Compliance SpecialistWe are seeking a highly skilled Senior AML/KYC Compliance Specialist to join our team. The ideal candidate will have strong expertise in Statement of Work (SOW) benchmarking and write-up, risk assessment documentation, and holistic KYC reviews.Job Description:The Senior AML/KYC Compliance Specialist will be responsible for...

  • KYC / AML Specialist

    1 week ago

    Singapore eClerx Full time

    Overview 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 client relationship teams to meet Anti Money Laundering (AML) Client Due Diligence (CDD) Refresh requirements. You will partner with product...

  • AML-KYC Compliance Specialist

    1 week ago

    Singapore beBeeAMLCertification Full time $80,000 - $120,000

    AML-KYC Expertise JobWe are seeking a seasoned AML-KYC Analyst to join our team.Job Description:As an AML-KYC Analyst, you will be responsible for conducting holistic KYC reviews for Private Banking (PB) and High-Net-Worth Individual (HNWI) clients. You will perform SOW reviews, benchmarking, and detailed write-ups to ensure compliance standards are met....

  • KYC/AML Contract Compliance Specialist

    2 weeks ago

    Singapore beBeeCompliance Full time

    Contract Compliance Specialist - KYC/AML This role is a critical component of our organization's efforts to ensure the integrity of our operations. Conduct comprehensive reviews of KYC, transactions and product usage to ensure compliance with regulations. Verify client identity, address, employment history and screen for sanctions and politically...

  • Kyc / Aml Specialist

    1 week ago

    Singapore Eclerx Full time

    **KYC / AML Specialist**: - ___________________________________ **Location**:Singapore (Office) **Type**:1 Year Contract **Vertical**:Financial Markets - ___________________________________ **Summary** As a member of the KYC/AML Specialist team, you will serve as a support member for the client relationship teams, partnering to meet Anti Money Laundering...

  • Financial Services AML/KYC Compliance Specialist

    2 weeks ago

    Singapore beBeeCompliance Full time $90,000 - $110,000

    AML/KYC Specialist Role SummaryWe are seeking an experienced KYC Specialist to join our high-impact AML/KYC project within the financial services sector. This role demands in-depth expertise in regulatory compliance, risk assessment, and Source of Wealth (SOW) reviews.Key Responsibilities:Conduct comprehensive end-to-end KYC case reviews, including customer...

  • Financial Services AML/KYC Compliance Specialist

    2 weeks ago

    Singapore beBeeCompliance Full time

    AML/KYC Specialist Role Summary We are seeking an experienced KYC Specialist to join our high-impact AML/KYC project within the financial services sector. This role demands in-depth expertise in regulatory compliance, risk assessment, and Source of Wealth (SOW) reviews. Key Responsibilities: Conduct comprehensive end-to-end KYC case reviews, including...

  • AML/KYC Regulatory Compliance Expert

    2 weeks ago

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

    AML/KYC Compliance Specialist Role SummaryWe are seeking a seasoned professional to join our high-impact AML/KYC project within the financial services sector. This role demands in-depth expertise in regulatory compliance, risk assessment, and Source of Wealth (SOW) reviews.Key Responsibilities:Conduct comprehensive end-to-end KYC case reviews, including...

  • AML/KYC Project Specialist

    2 weeks ago

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

    AML/KYC Project SpecialistWe are seeking an experienced AML/KYC specialist to join a high-impact project within the financial services sector. This role demands deep domain expertise in regulatory compliance, risk assessment, and source of wealth reviews.Perform end-to-end KYC case reviews including customer due diligence, enhanced due diligence, and...

AML/KYC Compliance Specialist

3 weeks ago

Singapore beBeeCompliance Full time $6,000 - $8,000
Job Description:

We are seeking a skilled AML/KYC Analyst to join our team. As an AML/KYC Analyst, you will be responsible for determining whether accounts are in scope, verifying client information, and conducting enhanced due diligence checks.

You will analyze customer data, validate information from approved third-party sites, and perform negative news and social media checks. Your findings will inform the risk assessment process and guide business decisions.

Required Skills and Qualifications:
  • Analytical skills with attention to detail
  • Ability to work in a fast-paced environment
  • Strong communication and interpersonal skills
  • Experience with financial regulations and compliance
  • Proficiency in Microsoft Office and Excel
Benefits:

We offer a dynamic work environment, opportunities for growth and development, and a competitive salary package.

What We Offer:

As an AML/KYC Analyst at our company, you will have the opportunity to work on challenging projects, collaborate with a talented team, and contribute to the success of our organization.