KYC Compliance Specialist

KYC Compliance Specialist Role OverviewWe are seeking a highly skilled KYC Compliance Specialist to join our team. As a KYC Compliance Specialist, you will be responsible for performing thorough risk assessments and ensuring documentation complies with local regulation and client standards.This role requires strong analytical and communication skills, as...

Job Overview:KYC SpecialistIn this role, you're expected to perform crucial Know Your Customer (KYC) reviews and ensure all documentation complies with local regulations. This involves meticulous analysis of customer data to verify identities and mitigate potential risks.Key Responsibilities:Conduct in-depth KYC reviews to identify and assess potential...

Job TitleA highly skilled KYC Specialist is required to advise on onboarding requirements and ensure compliance with bank standards and regulatory requirements.About the RoleThe successful candidate will review and corroborate KYC information, perform independent reviews and risk assessments, and follow up on escalated cases. They will also assess the...

Job Title: KYC Compliance SpecialistThe ideal candidate will have a strong understanding of KYC regulations and the ability to manage day-to-day client service and KYC events throughout a client's lifecycle.Responsibilities:Onboarding Process: Collect KYC information, review documentation, and identify ultimate beneficial owners to ensure compliance with...

Job Title: Compliance Specialist - KYCWe are seeking an experienced Compliance Specialist to support AML/KYC projects within a financial institution. The ideal candidate will have strong analytical skills, hands-on case management expertise, and a solid understanding of regulatory requirements.About the Role:We are looking for a highly skilled Compliance...

Job OverviewThe Contract KYC Specialist, Client Onboarding/SoW role is responsible for ensuring compliance with Bank's AML/KYC standards and regulatory requirements. This involves collaborating with Relationship Managers to verify the relevance and completeness of client information, conducting due diligence checks, and corroborating submitted data.Key...

Job Title:A KYC Compliance Specialist role is available for a highly skilled professional with expertise in conducting holistic KYC reviews.

Job Overview:About the Role:We are seeking an experienced professional to join our team as a KYC Compliance Specialist. In this critical role, you will be responsible for analyzing client profiles, identifying required information, and ensuring adherence to KYC procedures.Analyze client profiles to determine necessary information.Evaluate existing documents...

Regulatory Compliance Specialist - KYC OperationsWe are seeking a highly skilled Regulatory Compliance Specialist - KYC Operations to join our team. As a key member of our operations team, you will play a vital role in ensuring that we maintain the highest standards of regulatory compliance.Job Description:The successful candidate will be responsible for...

Job Title:KYC Compliance SpecialistDescription:We are seeking a highly skilled and detail-oriented KYC Compliance Specialist to join our team. As a KYC Compliance Specialist, you will play a critical role in ensuring that our clients meet the necessary compliance requirements.Main Responsibilities:Analyze client profiles to determine the required KYC...