Senior KYC Manager

Job Title: Senior KYC Project ManagerAbout the RoleThis is an exciting opportunity to lead a critical project in the realm of Know Your Customer (KYC) centralization.The ideal candidate will possess a deep understanding of project management principles, as well as expertise in KYC procedures and regulatory compliance.This role requires strong analytical and...

**Senior KYC Analyst** **Singapore** ***: **Role Summary**: This a great opportunity to join Delta Capita’s fast-growing Client Lifecycle Management (CLM) Services Business working with some of the world’s leading financial institutions. Our Client Lifecycle Management (CLM) Services provides end to end KYC/AML and client due diligence (CDD)...

Senior KYC Analyst (English / Mandarin Speaking)______________________________________________________________________Location: Singapore (Office)Type: Full-time Vertical: Financial Markets _______________________________________________________________________Summary As a member of the KYC/AML Specialist team, you will serve as a key liaison between client...

Senior KYC Analyst (English Speaking)______________________________________________________________________Location: Singapore (Office)Type: Full-time Vertical: Financial Markets _______________________________________________________________________Summary As a member of the KYC/AML Specialist team, you will serve as a key liaison between client...

Join to apply for the KYC Analyst (Private Bank | SOW/PR)role at Adecco Join to apply for the KYC Analyst (Private Bank | SOW/PR)role at Adecco Adecco is partnering with a leading bank to look for a KYC Analyst (Private Bank | SOW/PR)Starts off as 6months contract with high chance for extension/conversion Description Perform customer due diligence reviews...

**Senior KYC Analyst** **Singapore** **Permanent** ***: **Role Summary**: **Key Responsibilities**: - Performing remediation / on-boarding and / or periodic KYC reviews for our clients. - Evidence an in-depth understanding of the client’s Anti Money Laundering (AML) policy and related procedures, identifying new requirements, top ups or renewal of...

Roles & ResponsibilitiesSenior KYC Analyst (English Speaking)______________________________________________________________________Location: Singapore (Office)Type: Full-timeVertical: Financial Markets_______________________________________________________________________SummaryAs a member of the KYC/AML Specialist team, you will serve as a key liaison...

KYC Operations Senior Analyst - Total Service Full-time Compensation: SGD SGD monthly Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on...

Direct message the job poster from Quess Corp Limited Contracting Manager - BFSI @ Quess Singapore | CEI Certified Join our private banking client as a KYC Analyst, supporting the Front Office in new client account openings. You'll ensure compliance with KYC, AML, and Source of Wealth (SOW) requirements while collaborating with key stakeholders to enhance...

Job Title: Senior KYC Compliance ProfessionalJob Summary:As a key member of our team, you will serve as the primary point of contact between client relationship teams and AML Refresh Operations, ensuring seamless management of client periodic reviews for Private Banking and Wealth Management business lines.This is an exciting opportunity to leverage your...