KYC/SOW Specialist

Zenith Infotech (S) Pte Ltd. was started in 1997, primarily with the vision of offering state-of-the-art IT Professionals and solutions to various organizations and thereby helping them increase their productivity and competitiveness. From deployment of one person to formation of whole IT teams, Zenith Infotech has helped clients with their staff...

Overview We are seeking a detail-oriented and experienced KYC (Know Your Customer) professional to join our Private Banking team as a KYC Source of Wealth (SOW) Uplift Specialist. This role focuses on enhancing the

**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...

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 ,...

Overview Join to apply for the KYC Analyst (SOW) | Contract |

Hays SingaporePosted 29 minutes ago Contract S$4k - S$7k - An interesting job opportunity as Business Risk Specialist in KYC with a top tier investment bank, located in Singapore. **Your new company** My client is a top tier investment bank and currently expanding their business globally. They are looking for a Business Risk Specialist, specialising in KYC...

**Your new company** My client is a top tier investment bank and currently expanding their business globally. They are looking for a Business Risk Specialist, specialising in KYC to be part of their fast and moving team. **Your new role** - Assist the Front Line Origination Units on matters/queries related to AML, KYC, SOW and SOW Corroboration - Working...

We are seeking a detail-oriented KYC Specialist to support a Source-of-Wealth (SoW) uplift project for a private

A new KYC Specialist position (6 months contract) for a global bank in Singapore. Looking for someone with banking experience and SOW/KYC experience. **Day to day responsibilities**: - Perform Client Due Diligence prior to onboarding of client relationship, and support ongoing monitoring and review of the identified risk. - Conduct financial crime...

Role Summary Conduct Name Screening and SoW reviews across jurisdictions and entity types Ensure compliance with regulations and client procedures in a fast-paced environment Deliver high-quality work within deadlines with a consistent approach Entrepreneurial, hands-on, and flexible mindset to support a growing business area Job responsibilities Responsible...