Aml/kyc Operation Executive

Roles & ResponsibilitiesRole Overview:We are scaling up AML/KYC Operations teams to support remediation and BAU activities for top banking clients. Candidates must have strong experience in KYC reviews, source of wealth (SOW) assessments, suspicious transaction reporting (STR), and post-STR risk evaluation.Key Responsibilities:Complete KYC profiles and...

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...

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...

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...

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

Roles & Responsibilities Role Overview: We are scaling up AML/KYC Operations teams to support remediation and BAU activities for top banking clients. Candidates must have strong experience in KYC reviews, source of wealth (SOW) assessments, suspicious transaction reporting (STR), and post-STR risk evaluation. Key Responsibilities: Complete KYC profiles...

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...

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,...