AML/KYC Operations Specialist

Join to apply for the KYC / AML Specialist role at eClerx Continue with Google Continue with Google 3 days ago Be among the first 25 applicants Join to apply for the KYC / AML Specialist role at eClerx KYC / AML Specialist ______________________________________________________________________Job Description KYC / AML Specialist

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...

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...

Job DescriptionWe are seeking a highly skilled professional to join our team in AML/KYC Operations. The ideal candidate will have strong experience in KYC reviews, source of wealth (SOW) assessments, suspicious transaction reporting (STR), and post-STR risk evaluation.The role involves completing KYC profiles and documentation in line with bank policy,...

Overview:A seasoned professional is sought after to fill the role of AML/KYC Operation Executive. This position entails completing Know Your Customer (KYC) profiles and documentation in accordance with bank policy, identifying Anti-Money Laundering (AML) risks in high-risk clients, and performing post-Screening Transaction Reviews (STRs) to flag potential...

Our client, a regulated brokerage, seeks a KYC/AML expert to oversee global KYC operations, optimize processes, and drive compliance improvements. Based in Singapore, you'll report to the Compliance Director and collaborate with teams worldwide. If you have deep KYC/AML expertise and a strategic mindset, we would be keen to speak with...

Job Summary : We are seeking an experienced AML – KYC Operations Analyst to support our compliance and client onboarding functions. The successful candidate will be responsible for performing due diligence, reviewing KYC documentation, and ensuring compliance with AML regulations and internal policies. Key Responsibilities : Perform KYC due diligence for...

Job Summary: We are seeking an experienced AML – KYC Operations Analyst to support our compliance and client onboarding functions. The successful candidate will be responsible for performing due diligence, reviewing KYC documentation, and ensuring compliance with AML regulations and internal policies. Key Responsibilities:Perform KYC due diligence for...

Job Description: Anti-Money Laundering and Know Your Customer OperationsWe are expanding our AML/KYC operations teams to support remediation activities for top banking clients, ensuring compliance with regulatory expectations.Key Responsibilities:Conduct thorough customer profiling and documentation in line with bank policy guidelines.Identify high-risk AML...

Job Opportunity: AML/KYC Operations ExecutiveA highly skilled professional is required to fill the role of AML/KYC Operations Executive. This position involves creating and managing Know Your Customer (KYC) profiles and documentation in accordance with regulatory requirements.Key Responsibilities:Develop and implement effective KYC processesMaintain accurate...