KYC Compliance Officer

Job Title: KYC SpecialistWe are seeking a highly skilled and experienced KYC Specialist to join our team. In this role, you will be responsible for conducting thorough KYC reviews and risk assessments, as well as performing independent SOW reviews and managing cases with strong analytical skills.Key Responsibilities:Conduct KYC reviews and risk assessments,...

Our Company: Mars Growth Capital is a Singapore-based technology fund, created to provide access to non-dilutive, affordable, and liability-free growth capital for fast-growing startups and tech companies in the Asia-Pacific and EMEA region. Mars is a JV between Japan's Mitsubishi UFJ Financial Group’s core banking subsidiary MUFG Bank and Israel-based...

**Key Responsibilities**: - Perform KYC / Due Diligence reviews on a variety of Counterparty types and create quality KYC profiles ensuring accuracy, completeness and validity, incorporating multiple risk factors in compliance with internal requirements - Interact with counterparties on KYC related topics such as documentation collection - Identify ultimate...

**Responsibilities**: - Designing and initating a global payments KYC compliance system - with ability to create systems - Conduct industry research within the compliance space - Communicate across various stakeholders, ensuring compliance systems are up to requirements **Qualifications**: - Bachelor degree and above - More than 5 yares of working...

Job DescriptionWe are seeking a seasoned professional to lead our Know Your Customer (KYC) efforts. As a KYC Manager, you will be responsible for overseeing the end-to-end KYC process across various segments.ResponsibilitiesSupervise a team of KYC reviewers who handle client onboarding and lifecycle activities, including documentation review, due diligence,...

Job Title: KYC Compliance ExpertWe are seeking an experienced KYC Compliance Expert to lead our team's efforts in delivering high-quality AML/KYC services.Job Description:The ideal candidate will possess strong analytical skills, excellent communication abilities, and the ability to work collaboratively with cross-functional teams. They will be responsible...

Compliance Analyst (KYC) - 6 months contract - Singapore We are seeking an experienced KYC and Compliance Analyst to conduct due diligence on companies engaging with us, ensuring compliance with AML, sanctions, and financial crime regulations. This role involves building risk assessments, identifying potential violations, and overseeing the company's...

**Mode: Contract to perm** **Location: Raffles Place** **Domain: Banking** **Exp: 1-3 years** - Client Onboarding: Collecting necessary documentation and information from clients during the onboarding process, including identification documents, business licenses, and financial statements. - Due Diligence: Conducting thorough due diligence checks on...

Job DescriptionThis is a KYC Checker and Maker role that involves performing KYC reviews, ensuring documentation compliance with local regulations and company standards.You will be responsible for monitoring and tracking KYC records, assisting in the development and execution of action plans for expiring records, and ensuring records are not past due.You...

Compliance Officer Job DescriptionJob Title: Compliance Officer - KYC SpecialistAbout the Role:The Compliance Officer will be responsible for reviewing and verifying client information and documents to ensure compliance with regulatory requirements. This includes conducting research in public domains and using this information to make informed decisions.Key...