KYC Compliance Specialist

**Job Description - KYC Specialist** **Position: KYC Specialist** **Experience Required: Minimum 3+ years** **Role Overview** **Key Responsibilities** - Independently conduct **SOW reviews, benchmarking, and write-ups**in line with project requirements. - Perform detailed **risk assessment writing**and ensure alignment with AML/CFT standards. - Manage...

Roles & ResponsibilitiesJob Description – KYC SpecialistPosition: KYC SpecialistExperience Required: Minimum 3+ yearsRole OverviewWe are seeking a KYC Specialist with strong expertise in Statement of Work (SOW) benchmarking and write-up, risk assessment documentation, and holistic KYC reviews. The ideal candidate should have hands-on experience in AML/KYC...

Role Overview The KYC Analyst plays a pivotal role in ensuring regulatory compliance and maintaining the highest standards of quality in our operations. Key Responsibilities: Conduct thorough KYC reviews, verifying documentation against local regulations and

**Position**:KYC Specialist **Employment Type**: 12-month contract (renewable) **Location**: Within Central Business District, Singapore **Working Arrangement**: Onsite, 5 days a week with possible weekend work if KPIs are not met (leave in lieu provided). **Working Hours in SG time**:9AM - 6:30PM **About the Role** We are hiring KYC Specialists to...

Roles & ResponsibilitiesJob DescriptionAvensys is a reputed global IT professional services company headquartered in Singapore. Our service spectrum includes enterprise solution consulting, business intelligence, business process automation and managed services. Given our decade of success, we have evolved to become one of the top trusted providers in...

We are seeking a detail-orientedKYC Specialistto support aSource-of-Wealth(SoW) uplift projectfor aprivate bank. This role involves reviewing and uplifting KYC records in accordance with regulatory and internal policy standards, with a specific focus on validating and documenting source of wealth information. This is a 1-year project that will be on a...

Job Description We are seeking an experienced KYC Specialist to join our compliance team. The ideal candidate will have strong analytical skills, hands-on experience in AML/KYC projects, and a deep understanding of MAS and HKMA AML/CFT requirements. This role requires hands on experience with SOW modle. Key Responsibilities: Hands-on experience in SOW...

Job DescriptionWe are seeking an experienced KYC Specialist to join our compliance team. The ideal candidate will have strong analytical skills, hands-on experience in AML/KYC projects, and a deep understanding of MAS and HKMA AML/CFT requirements. This role requires hands on experience with SOW modle.Key Responsibilities:Hands-on experience in SOW Model ,...

Roles & ResponsibilitiesJob scopes:Verify identity of customers by reviewing documents, conducting research and utilizing KYC tools and database Conduct due diligence checks to assess the risk level and identify potential suspicious activities Analyse and validate customer provided documents to confirm authenticity Ensure compliance with relevant...

Roles & ResponsibilitiesJob scopes:Verify identity of customers by reviewing documents, conducting research and utilizing KYC tools and database Conduct due diligence checks to assess the risk level and identify potential suspicious activities Analyse and validate customer provided documents to confirm authenticity Ensure compliance with relevant...