KYC / AML Specialist

**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...

Conduct 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...

DescriptionKYC / AML Specialist______________________________________________________________________Location: Singapore (Office)Type:  1 Year ContractVertical: Financial Markets_______________________________________________________________________SummaryAs a member of the KYC/AML Specialist team, you will serve as a support member for the client...

Our client, a regulated brokerage, seeks a KYC/AML expert to oversee global KYC operations, optimize processes, and drive compliance improvements. Based in Singapore, you'll report to the Compliance Director and collaborate with teams worldwide. If you have deep KYC/AML expertise and a strategic mindset, we would be keen to speak with...

Process and Quality (AML/KYC) Specialist Job overview and responsibilities are described below in a structured format. Responsibilities be the KYC subject matter expert and specialized practitioner for Client Advisor (CA) and Market Team Head (MTH) queries on complex cases. own the end-to-end operational KYC activities (including periodic renewals) and...

**Responsibilities** - Develop and maintain comprehensive KYC/AML policies, procedures, and verification methods, incorporating jurisdiction-specific requirements and industry best practices - Partner with business teams to develop practical KYC solutions that enhance growth while ensuring compliance. **Requirements**: - Minimum 5 years of KYC/AML...

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...

Join to apply for the AML KYC Analyst role at TapTalent.ai We are hiring a detail-oriented and analytical AML KYC Analyst to join our team in Singapore. The ideal candidate will have a solid understanding of anti-money laundering (AML) regulations and know your customer (KYC) processes to ensure compliance with industry standards. Location: Singapore,...

Job Summary Seeking a detail-oriented AML/KYC Analyst to support Singapore's Retail Banking AML Compliance. The role involves performing CDD/EDD on high-risk and high-net-worth clients, ensuring adherence to MAS and global compliance standards. Key Responsibilities Conduct periodic AML/KYC reviews on HNWI and PEP clients. Perform name screening, SoW/SoF...

Singapore - Operations, Risk - Global Wealth Management **Job Reference #** - 323385BR **City** - Singapore **Job Type** - Full Time **Your role** - Are you passionate about Wealth Management and excited to make a significant impact in the world of KYC & AML? We are on the lookout for a dynamic and detail-oriented Desk PQS (Process and Quality...