Senior KYC/AML Specialist — Transaction Review Lead

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...

A leading digital asset institution in Singapore is seeking an AML Specialist to support compliance operations. The role entails overseeing the daily activities of the Compliance department, managing KYC profiles, and ensuring adherence to AML regulations. Candidates should have a minimum of 2 years in KYC/AML Compliance, strong attention to detail, and...

A leading financial institution in Singapore seeks a Senior Associate, KYC Reviewer Specialist for its Consumer Banking Group to enhance compliance standards for customer due diligence (CDD). The ideal candidate has a Bachelor's degree and at least 5 years of experience in KYC/AML, with strong analytical skills and a client-centric mindset. Responsibilities...

**Private bank located in CentralResponsibilities**: - Perform AML/CFT review and risk monitoring on clients account and transaction flows. - Follow-up with account and transaction analysis and clarification with front office - Accurate and timely review, analyse and dispose transaction alerts - Obtain and upload results of the transaction alert analysis...

**Periodic Review Specialist (KYC)** - 12 months contract - Office Location: East **Our Client** - MNC Bank **The Opportunity** - Review KYC information & documents of clients in accordance to the Bank's AML/KYC standards - Conduct research in public domains and the bank's data sources to validate the client profiles. - Advice banker team on the required...

Entity: Singapore Exchange - Location: Singapore, SG - Job Function: Operations & Technology - Job Type: Permanent (HC) - Req ID: 2775 **Job Summary**: The SGX AML/KYC Ops within Operations and Technology (ONT) assists SGX and its subsidiaries (SGX group) with anti-money laundering, sanctions screening, and transaction monitoring control to effectively...

**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...

Singapore - Operations, Risk - Global Wealth Management **Job Reference #** - 314895BR **City** - Singapore **Job Type** - Full Time **Your role** - Are you detail oriented with strong research capability? Do you have a strong sense of when things are not as they seem? Do you enjoy working in an ever-changing environment & solving complex tasks? Do you...

A recruitment agency in Singapore is seeking a Senior KYC Specialist for a 1 Year Contract. This role involves ensuring compliance with AML/KYC standards, reviewing KYC information, and managing stakeholder relationships. Ideal candidates should have 3-5 years of KYC experience and strong stakeholder management skills. Interested applicants should send their...

A financial services company in Singapore is seeking a Compliance Team Lead to oversee daily transaction monitoring, ensure compliance with AML/CFT regulations, and conduct investigations into suspicious activities. Candidates should have 3-5 years of AML/KYC compliance experience, preferably in private banking. Strong analytical and communication skills are...