Senior KYC

**Job Category**:Commodities **Job Type**:Contract **Job Location**:Singapore Our client is a well-respected global energy trading firm with a diverse portfolio focused on Power, Natural Gas and LNG. They offer a great platform for learning and growth and have a positive work environment. We are looking for a **KYC and AML expert** who has experience...

C- Posted by - Chandan Kumar- Recruiter**Details of the Team and Division** The APAC KYC CB Business Support Unit (BSU), sits within CB & IB KYC Operations, is designed to act as a bridge between Corporate Bank and KYC Operations. The team provide KYC Business Management support for Corporate Bank in APAC, as well as advisory to the RMs/Business on matters...

**Details of the Team and Division** The APAC KYC CB Business Support Unit (BSU), sits within CB & IB KYC Operations, is designed to act as a bridge between Corporate Bank and KYC Operations. The team provide KYC Business Management support for Corporate Bank in APAC, as well as advisory to the RMs/Business on matters regarding navigation of the Bank’s...

**Job Summary**: As a Corporate KYC Senior Associate within the AML Operations team, you will be responsible for ensuring that our onboarding and ongoing due diligence processes for corporate clients meet regulatory standards and internal policy requirements. You will be part of a team conducting risk-based reviews, performing thorough Know Your Customer...

Direct message the job poster from Elliott Moss Consulting Elliott Moss Consulting – "Building your team, building your success: Our solutions for your business"Position Overview We are seeking an experienced KYC Remediation Analyst with strong expertise in customer due diligence, SOW (Source of Wealth) reviews, risk assessment, and holistic KYC profiling....

**About US (GEM)**:ENGIE Global Energy Management & Sales (GEMS) provides energy supply solutions and risk management services to support its clients through their decarbonization journey, while optimizing ENGIE’s assets and contributing to value creation. ENGIE is a global reference in low-carbon energy and services with a leading energy management...

You'll join Binance's Central Product Team , focusing on building and optimizing the KYC (Know Your Customer)platform. Your role is to create an exceptional, compliant onboarding experience that maximizes conversion rates while meeting regulatory standards. You'll work across compliance, risk, design, and engineering teams to deliver solutions at global...

Posted by: Rachel Tay Recruiter View profile & contact **Responsibilities**: - Acting as a point of contact to communicate and resolve any recertification process issues with business, clients and internal functions - To communicate with internal/external customers at all levels particularly senior, regional teams, as well as with teams in other...

What you'll do: As a Senior KYC Associate based in Singapore, you will play a crucial role in facilitating smooth onboarding journeys for clients while safeguarding the organisation's compliance posture. Your day-to-day responsibilities will involve close collaboration with Client Relationship Officers as you gather, review, and validate essential client...

A recruitment agency in Singapore is seeking a Senior KYC Specialist for a 1 Year Contract. This role involves ensuring compliance with AML/KYC standards, reviewing KYC information, and managing stakeholder relationships. Ideal candidates should have 3-5 years of KYC experience and strong stakeholder management skills. Interested applicants should send their...