Financial Services AML/KYC Compliance Specialist

AML/KYC Specialist Role SummaryWe are seeking an experienced KYC Specialist to join our high-impact AML/KYC project within the financial services sector. This role demands in-depth expertise in regulatory compliance, risk assessment, and Source of Wealth (SOW) reviews.Key Responsibilities:Conduct comprehensive end-to-end KYC case reviews, including customer...

Private Banking AML/KYC Specialist Job DescriptionThe Private Banking AML/KYC Specialist will be responsible for conducting comprehensive reviews of Anti-Money Laundering and Know Your Customer requirements for high net worth individuals. This role involves analyzing case data, identifying potential risks, and ensuring compliance with regulatory...

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...

Financial Compliance Specialist PositionWe are seeking an experienced professional to join our AML/KYC project within the financial services sector. This role demands deep domain expertise in regulatory compliance, risk assessment, and customer due diligence.Key Responsibilities:Perform comprehensive case reviews including customer due diligence, enhanced...

Private Banking KYC Specialist Job DescriptionWe are seeking experienced professionals to support Anti-Money Laundering (AML)/Know Your Customer (KYC) projects within a financial institution. Strong analytical skills, hands-on case management expertise, and a solid understanding of regulatory requirements are essential.The ideal candidate will perform...

Join to apply for the KYC / AML Specialist role at eClerx Location: Singapore (Office)Type: 1 Year Contract Vertical: Financial Markets Summary As a member of the KYC/AML Specialist team, you will support the client relationship teams to meet Anti Money Laundering (AML) Client Due Diligence (CDD) Refresh requirements. You will partner with product sales and...

Private Banking KYC Specialist Job Description We are seeking experienced professionals to support Anti-Money Laundering (AML)/Know Your Customer (KYC) projects within a financial institution. Strong analytical skills, hands-on case management expertise, and a solid understanding of regulatory requirements are essential. The ideal candidate will perform...

Overview Join to apply for the KYC / AML Specialist role at eClerx . Location: Singapore (Office)Type: 1 Year Contract Vertical: Financial Markets Summary As a member of the KYC/AML Specialist team, you will support client relationship teams to meet Anti Money Laundering (AML) Client Due Diligence (CDD) Refresh requirements. You will partner with product...

AML-KYC Expertise JobWe are seeking a seasoned AML-KYC Analyst to join our team.Job Description:As an AML-KYC Analyst, you will be responsible for conducting holistic KYC reviews for Private Banking (PB) and High-Net-Worth Individual (HNWI) clients. You will perform SOW reviews, benchmarking, and detailed write-ups to ensure compliance standards are met....

**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...