AML/KYC Specialist

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...

**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...

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 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...

Financial Compliance Specialist Position We are seeking an experienced professional to join our AML/KYC project within the financial services sector. This role demands deep domain expertise in regulatory compliance, risk assessment, and customer due diligence. Key Responsibilities: Perform comprehensive case reviews including customer due diligence,...

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...

Lead AML/KYC Specialist Role SummaryWe are seeking an experienced AML/KYC Specialist to join our team. As a key member of our organization, you will be responsible for performing preliminary due diligence checks, conducting KYC reviews, and ensuring compliance with regulatory requirements.Job Responsibilities: Perform thorough due diligence checks on clients...

Job Opportunity: AML/KYC Operations ExecutiveA highly skilled professional is required to fill the role of AML/KYC Operations Executive. This position involves creating and managing Know Your Customer (KYC) profiles and documentation in accordance with regulatory requirements.Key Responsibilities:Develop and implement effective KYC processesMaintain accurate...

AML/KYC SpecialistWe are seeking a detail-oriented and analytical professional to join our team as an AML/KYC Specialist. In this role, you will play a crucial part in ensuring the integrity of our financial services by identifying and mitigating potential risks.Job Description:As an AML/KYC Specialist, your primary responsibilities will include:

Cambridge Advisers is an award-winning regulatory compliance and corporate advisory firm based in Singapore, with service coverage across Asia Pacific. Spearheaded by a dedicated team of regulatory specialists formerly from Big 4, top tier banks and MAS, we address the market gap in the need for compliance, governance and dedicated corporate advisory...