KYC Checker

Roles & Responsibilities KYC Checker OR Maker Duration : Immediate till 13 Aug 2026 Location: Changi In this role, you're expected to: • Perform KYC reviews and ensure documentation comply with local regulation and standards KYC reviews (Scheduled & Unscheduled Reviews for Client types across varied risk classes) including monitoring and tracking of...

Roles & ResponsibilitiesKYC Checker OR MakerDuration : Immediate till 13 Aug 2026Location: ChangiIn this role, you're expected to: • Perform KYC reviews and ensure documentation comply with local regulation and standards KYC reviews (Scheduled & Unscheduled Reviews for Client types across varied risk classes) including monitoring and tracking of KYC...

Roles & Responsibilities The Opportunity This is an exciting opportunity to work for one of the leading banks. It is an opportunity for a KYC Officer to join their team The Job KYC Checker and Maker In this role, you're expected to: Perform KYC reviews and ensure documentation comply with local regulation and

**Singapore** **Permanent** ***: **Role Summary**: **Key Responsibilities**: - Performing QC for KYC files and responsible for ensuring KYC records, screening, client outreach and any other client requirements are completed in line with client expectations and contractual service level agreements (SLAs) - Ensuring the quality of the team’s KYC files and...

**Description du poste**: Position Overview: The Global Referential Management division (GRM) is part more globally of the Operation unit of OPC. Under its scope of responsibilities, GRM is in charge of the Know Your Customer (KYC) due-diligences in collaboration with the Relationship Manager and the Financial Security. We are currently looking for a KYC...

Overview Our client is one of the leader in banking industry, they are seeking for both checkers and makers for KYC position. Contract: 12 Months Salary up to $8000Responsibilities Perform KYC reviews and ensure documentation complies with local regulations and internal standards (scheduled & unscheduled reviews across varied risk classes). Monitor and...

Job description **Business type**: Types of Jobs - Corporate & Investment Banking **Job title**: KYC Analyst **Contract type**: Permanent Contract **Job summary**: - Position Overview: The Global Referential Management division (GRM) is part more globally of the Operation unit of OPC. Under its scope of responsibilities, GRM is in charge of the Know...

Roles & Responsibilities Our client is one of the leader in banking industry, they are seeking for both checkers and makers for KYC position. Contract: 12 Months Location: Changi Biz Park Salary up to $8000 Perform KYC reviews and ensure documentation complies with local regulations and internal standards (scheduled & unscheduled reviews across...

Roles & Responsibilities Our client is one of the leader in banking industry, they are seeking for both checkers and makers for KYC position. Contract: 12 Months Location: Changi Biz Park Salary up to $8000 Perform KYC reviews and ensure documentation complies with local regulations and internal standards (scheduled & unscheduled reviews across...

Join to apply for the KYC Officer (Bank| Up to $8k) role at Adecco The Job KYC Checker and Maker: In this role, you're expected to perform KYC reviews and ensure documentation complies with local regulation and bank standards. Conduct Scheduled & Unscheduled Reviews for Client types across varied risk classes, monitor and track KYC records, assist with...