KYC Compliance Specialist

OverviewWe are seeking a highly skilled KYC Compliance Specialist to join our growing team at Wecruit Pte Ltd. This role is crucial in ensuring that KYC document packs are collected and organized promptly for customer due diligence clearance.About the RoleThis position involves preparing KYC Document Packs, collecting and organizing all necessary information...

We are seeking a talented Senior KYC Compliance Specialist to join our growing team at Wecruit Pte Ltd.Job SummaryThis role is crucial in ensuring that KYC document packs are collected and organized promptly for customer due diligence clearance. As a Senior KYC Compliance Specialist, you will be responsible for preparing KYC document packs, collaborating...

Join SUMITOMO MITSUI BANKING CORPORATION SINGAPORE BRANCH as a Senior KYC Compliance Specialist and contribute to maintaining the highest standards of compliance within our organization.About the RoleWe are seeking an experienced professional with expertise in conducting periodic reviews for corporate customers, financial institution customers, and wealth...

We are seeking highly skilled professionals to join our expanding KYC team at Wecruit Pte Ltd. Salary: SGD 60,000 - SGD 80,000 per annumJob Description:Our ideal candidate will possess strong analytical skills and a solid understanding of KYC principles, AML regulations, and CDD processes. Key Responsibilities:Prepare comprehensive KYC document packs for...

Job SummaryWe are seeking a highly skilled Senior KYC Compliance Specialist to join our team at Sumitomo Mitsui Banking Corporation. As a key member of our compliance team, you will be responsible for conducting periodic reviews for corporate customers, financial institution customers, and wealth customers.About the RoleIn this role, you will work closely...

Job OverviewFirst Abu Dhabi Bank is seeking an experienced Senior KYC Compliance Specialist to join our team. In this role, you will be responsible for ensuring compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations across Asia.Key ResponsibilitiesEnsure performance of KYC to cover local regulatory requirements stipulated by...

We are seeking an experienced Senior KYC Compliance Specialist to join our team at MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD. As a key member of our corporate trust PR support team, you will play a critical role in the Incumbency Certificate (IC) / Authorized Signatory Lists (ASL) remediation project.Job Description:You will be responsible for...

About United Overseas Bank Limited (UOB), a leading bank in Asia with a global network of over 500 branches and offices in 19 countries.As Senior Officer, KYC Compliance Specialist, you will play a crucial role in ensuring the integrity of our customer onboarding process. Your primary responsibilities include:Key ResponsibilitiesConduct thorough risk...

Job DescriptionWe are seeking a detail-oriented KYC/SOW Specialist to join our compliance team at Argyll Scott Consulting Pte. Ltd.About the RoleThis role focuses on ensuring regulatory compliance, identifying financial crime risks, and safeguarding operations through robust KYC processes and transaction monitoring.Conduct thorough risk assessments and...

Job SummaryWe are seeking a highly skilled KYC Remediation and Compliance Specialist to join our team at Helius Technologies PTE. LTD. As a key member of our compliance department, you will play a crucial role in ensuring the accuracy and integrity of our client data.About the RoleThis is a challenging opportunity for an experienced professional to leverage...

About the RoleWe are seeking an experienced KYC professional to join our team. The ideal candidate will have a strong understanding of AML regulations and be able to effectively manage KYC document packs.Job ResponsibilitiesDocument Preparation: Collect and organize all necessary information and documents for KYC Customer Due Diligence (CDD)...

Citi is a global bank that has been serving millions of people for over 200 years. Our company overview showcases our mission to help individuals, corporations, and governments achieve their financial goals through various services and products.Job OverviewThis role offers an estimated annual salary of $120,000 to $180,000 in Singapore. As Senior Compliance...

Role OverviewWe are seeking a skilled AML/KYC Specialist to join our team. This role is crucial in ensuring timely and accurate collection and organization of KYC document packs for customer due diligence clearance.Responsibilities:Document Preparation: Collect and organize all necessary information and documents for KYC Customer Due Diligence (CDD)...

Citi OverviewAt Citi, we connect millions of people across hundreds of cities and countries every day. Our global network provides a broad range of financial services and products to consumers, corporations, governments, and institutions. We help our clients meet their biggest opportunities and face the world's toughest challenges.Shape Your Career with...

About the RoleWe are seeking a skilled Senior Anti-Money Laundering and Compliance Specialist to join our team at HAYS SPECIALIST RECRUITMENT PTE. LTD. This is an excellent opportunity to work in a collaborative environment and gain exposure to the financial services industry.Job ResponsibilitiesCollaborate with internal stakeholders, including compliance,...

Job Summary:We are seeking a highly motivated and detail-oriented Financial Compliance Specialist to join our AML KYC team in Singapore. The ideal candidate will have a strong background in corporate finance, project finance, and regulatory requirements pertaining to Know Your Customer (KYC) and Anti-Money Laundering (AML).Key Responsibilities:Perform...

Job Title: KYC Compliance OfficerWe are seeking a highly skilled and experienced individual to join our team as a KYC Compliance Officer. In this role, you will play a crucial part in ensuring that customer due diligence clearance is processed efficiently and effectively.About the Role:You will be responsible for preparing KYC document packs by collecting...

About the Role:As a KYC Client Outreach Specialist at Deutsche Bank, you will be responsible for managing the end-to-end KYC process for new client adoptions and product/business extensions. Your primary focus will be on ensuring high-quality outputs and timely delivery. You will gather and collect all required KYC, compliance, or regulatory documentation...

Company OverviewWe are Wecruit Pte Ltd, a reputable recruitment agency dedicated to connecting talented professionals with exciting opportunities in the Financial Services Industry.About the RoleThis Compliance Specialist position is crucial in ensuring our clients' due diligence clearance processes are streamlined and efficient. The ideal candidate will...

This is a key replacement hire for the Global Markets KYC team at Sumitomo Mitsui Banking Corporation. As a highly skilled and experienced professional, you will be responsible for conducting thorough KYC/AML screening on Financial Institutions, assessing and analyzing new and existing counterparties in accordance with the company's policy.Key...