KYC Compliance Specialist

Be the KYC subject-matter expert and specialised practitioner. Your role We're looking for a KYC Specialist to: - Be the KYC subject-matter expert and specialised practitioner for Client Advisor (CA) and Market Team Head (MTH) queries on complex cases - Own the end-to-end operational KYC activities (including periodic renewals) and validate to ensure that...

Be the KYC subject-matter expert and specialised practitioner. Your role We're looking for a KYC Specialist to: - Be the KYC subject-matter expert and specialised practitioner for Client Advisor (CA) and Market Team Head (MTH) queries on complex cases - Own the end-to-end operational KYC activities (including periodic renewals) and validate to ensure that...

**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...

**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...

Job Description KYC / AML Specialist Location: Singapore (Office)Type: 1 Year Contract Vertical: Financial Markets Summary As a member of the KYC/AML Specialist team, you will serve as a support member for the client relationship teams, partnering to meet Anti Money Laundering (AML) Client Due Diligence (CDD) Refresh requirements. You will partner with...

**Your new company** The company is a leading global financial service firm providing a wide range of investment banking, securities, investment management and wealth management services. The firm's employee serve clients worldwide, including corporations, governments, and individual from more than 1,200 offices in 43 countries. **Your new role** - Handle...

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 ,...

**Associate KYC Specialist** **Singapore** **Monday - Friday, 9.00am - 6.00pm** **Hybrid** **Intro**: CSC is a dynamic, international and growth-oriented company. We provide you with outstanding opportunities for your professional and personal development through our local and global offices. The anti-money laundering and counter terrorist financing...

Singapore - Operations, Risk - Global Wealth Management **Job Reference #** - 315929BR **City** - Singapore **Job Type** - Full Time **Your role** - Are you demanding towards yourself and your job? Are you at your best when interacting with various stakeholders in a demanding environment? Do you like working with colleagues across the organization and...

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...