KYC Compliance Specialist

KYC Compliance Specialist Role OverviewWe are seeking a highly skilled KYC Compliance Specialist to join our team. As a KYC Compliance Specialist, you will be responsible for performing thorough risk assessments and ensuring documentation complies with local regulation and client standards.This role requires strong analytical and communication skills, as...

Job Role:">KYC Compliance Specialist"> ">As a KYC Compliance Specialist, you will play a crucial role in ensuring the integrity of our clients' financial transactions by verifying their identities and conducting thorough background checks."> ">Responsibilities:">">Verify customer identities through document review, research, and utilization of KYC tools...

Job Title: KYC Compliance SpecialistThe ideal candidate will have a strong understanding of KYC regulations and the ability to manage day-to-day client service and KYC events throughout a client's lifecycle.Responsibilities:Onboarding Process: Collect KYC information, review documentation, and identify ultimate beneficial owners to ensure compliance with...

Job Title: KYC Compliance Specialist The ideal candidate will have a strong understanding of KYC regulations and the ability to manage day-to-day client service and KYC events throughout a client's lifecycle. Responsibilities: Onboarding Process: Collect KYC information, review documentation, and identify ultimate beneficial owners to ensure compliance...

Job Title: KYC Compliance SpecialistWe are seeking a highly skilled KYC Compliance Specialist to join our team.Key Responsibilities:Covering both corporate and financial institution sector portfoliosAssisting Relationship Managers in onboarding processesRequirements:6-Months contract with the option to extendStrong analytical and problem-solving...

Job Overview The Contract KYC Specialist, Client Onboarding/SoW role is responsible for ensuring compliance with

Job Title: KYC Compliance SpecialistAbout the Role:This role is a fantastic opportunity to utilize your skills in Compliance and Risk Management. As a KYC Compliance Specialist, you will be responsible for conducting thorough reviews of customer identification documents to ensure compliance with relevant regulations and standards.Key Responsibilities:Perform...

Job Title: Compliance Specialist - KYCWe are seeking an experienced Compliance Specialist to support AML/KYC projects within a financial institution. The ideal candidate will have strong analytical skills, hands-on case management expertise, and a solid understanding of regulatory requirements.About the Role:We are looking for a highly skilled Compliance...

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...

Job Title:A KYC Compliance Specialist role is available for a highly skilled professional with expertise in conducting holistic KYC reviews.