KYC / AML Specialist
2 days ago
Job Description 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 (AML) Client Due Diligence (CDD) Refresh requirements. You will partner with product sales and other banking or markets relationship teams, manage a client refresh population, reach out for key AML/CDD documentation, and act as an escalation point for service or operational challenges that may arise in KYC refresh. KYC/AML analysts act as the primary point of coordination between Banking/Markets and AML Refresh Operations teams to ensure timely and accurate compliance to policy and regulatory requirements in KYC refresh. You will ensure the accuracy of documentation, and screening, obtain approvals from Compliance and Business and complete refresh cases in a timely and accurate manner. Responsibilities Support annual KYC refresh for Banking and Markets clients Execute with client perspective while balancing risk to the firm Support a culture of teamwork and collaboration focused on goals and delivery Adhere to standards for timeliness and accuracy of AML CDD case completion Master CDD requirements applicable to the banking clients and guide clients and
-
AML-KYC specialist
1 week ago
Singapore Novel Financial Solutions. Full timeConduct KYC reviews (scheduled/unscheduled), ensuring documentation complies with internal policies and regulatory requirements. Perform credit screenings, financial analysis, and risk checks for commercial card and lending customers. Validate client information (e.g., address, employment, PEP status) through internal/approved sources. Liaise with...
-
Senior KYC/AML Specialist
5 days ago
Singapore CAMBRIDGE ADVISERS PTE. LTD. Full time $80,000 - $120,000 per yearCambridge 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...
-
Process and Quality
2 days ago
Singapore UBS Full timeAre you demanding towards yourself and your job? Are you at your best when interacting with various stakeholders in a demanding environment? Do you like working with colleagues across the organization and are you good with stakeholder management? Are you meticulous and ensure deadlines are being met? Then we are looking for you!We’re looking for a KYC...
-
Kyc Specialist
9 hours ago
Singapore TECH AALTO PTE. LTD. Full time**Job Description - KYC Specialist** **Position: KYC Specialist** **Experience Required: Minimum 3+ years** **Role Overview** **Key Responsibilities** - Independently conduct **SOW reviews, benchmarking, and write-ups**in line with project requirements. - Perform detailed **risk assessment writing**and ensure alignment with AML/CFT standards. - Manage...
-
Compliance Specialist
6 days ago
Singapore WOORI BANK Full timeAs a Compliance Specialist, you will play a critical role in ensuring that the organization complies with Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations. Your expertise will support the institution’s efforts to detect and prevent financial crimes and uphold the organization's integrity. - **Customer Due Diligence...
-
Kyc Specialist
4 days ago
Singapore Helius Technologies Full time**Position**:KYC Specialist **Employment Type**: 12-month contract (renewable) **Location**: Within Central Business District, Singapore **Working Arrangement**: Onsite, 5 days a week with possible weekend work if KPIs are not met (leave in lieu provided). **Working Hours in SG time**:9AM - 6:30PM **About the Role** We are hiring KYC Specialists to...
-
AML/KYC Analyst
17 hours ago
Singapore OPTIMUM SOLUTIONS (SINGAPORE) PTE LTD Full timeKey Responsibilities Perform KYC and enhanced due diligence (EDD) on new and existing clients. Monitor and review transactions for suspicious activity and generate alerts for further investigation. Assist in investigations related to AML alerts and escalate findings as required. Maintain accurate and up-to-date client records and documentation in accordance...
-
Kyc / Aml Analyst
2 days ago
Singapore PREX TECHNOLOGIES PTE. LTD. Full time**KYC / AML Analyst** The Know your Customer (KYC) / Anti Money Laundering (AML) Analyst will play an important role in the first line of defense. This individual will be responsible for onboarding new customers, carrying out reviews of existing customers and monitoring for red flags associated with money laundering, terrorist financing, proliferation...
-
AML KYC Operations Analyst
6 days ago
Singapore Unison Consulting Pte Ltd Full timeJob Summary : We are seeking an experienced AML – KYC Operations Analyst to support our compliance and client onboarding functions. The successful candidate will be responsible for performing due diligence, reviewing KYC documentation, and ensuring compliance with AML regulations and internal policies. Key Responsibilities : Perform KYC due diligence for...
-
Aml/kyc Analyst
6 days ago
Singapore FARRINGDON ASSET MANAGEMENT PTE. LTD. Full timeAs a KYC/AML Analyst you will specialize in the review of AML/KYC information as well as monitoring of transactions both during client onboarding as well as on an ongoing basis for all existing clients. Key areas of responsibility will be: - Perform due diligence on new and existing clients in line with AML/KYC regulations. - Maintaining client databases...