Kyc Specialist

**Job Description**KYC SCAFFOLDING PTE. LTD. is seeking an Environmental Health Specialist to support and administer all WSH related matters.Main Responsibilities:To investigate environmental health hazards and develop control measures;To conduct regular monitoring and surveillance of environmental health risks;To provide training and guidance to employees...

Our Client is looking for a high-calibre professional to serve as a KYC specialist. This role may support transformation related initiatives involving target operating model, policy and platform changes and process transformation.**Responsibilities** - Approve screening alerts, customer due diligence and AML risk assessment reviewed by maker in line with AML...

**_Our Client is looking for a high-calibre professional to serve as a KYC specialist. This role may support transformation related initiatives involving target operating model, policy and platform changes and process transformation. _**: **Responsibilities** - Approve screening alerts, customer due diligence and AML risk assessment reviewed by maker in line...

**Job Overview**KYC SCAFFOLDING PTE. LTD. is seeking a skilled Risk Management Specialist to support and administer all WSH related matters.Key Responsibilities:To investigate accidents and identify causes to prevent such accidents happening in the future;To inspect and evaluate workplace environments or practices to ensure compliance with safety standards...

**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 a highly skilled KYC Compliance Specialist to join our team at AMBITION GROUP SINGAPORE PTE. LTD.Key Responsibilities:To perform comprehensive due diligence on new relationships and existing clients, ensuring compliance with regulatory standards.To conduct thorough checks and due diligence on clients, identifying potential risks...

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 they are currently looking for a Business Risk Specialist (KYC) to be part of the Front Line Support (FLS) team in WM Business Risk Organization Singapore. **Your new role** Do you know how to keep an eye out for and avoid risk? Are you skilled at assessing processes and making improvements?...

Roles & ResponsibilitiesThe Company:Aramco Trading was established as Saudi Aramco's trading arm in 2011 under the approval of Saudi Aramco's Board of Directors. It established its headquarters in Al-Midra Tower in Dhahran, Saudi Arabia and have 4 other global offices in London, Singapore, Dubai and America. With five offices currently operating worldwide,...

Roles & ResponsibilitiesThe Company:Aramco Trading was established as Saudi Aramco's trading arm in 2011 under the approval of Saudi Aramco's Board of Directors. It established its headquarters in Al-Midra Tower in Dhahran, Saudi Arabia and have 4 other global offices in London, Singapore, Dubai and America. With five offices currently operating worldwide,...

**_Our Client is looking for a high-calibre professional to serve as a KYC specialist. This role may support transformation related initiatives involving target operating model, policy and platform changes and process transformation. This is a 6 months contract position, renewable based on performance. _**: **Responsibilities** - Due diligence including name...

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

We are seeking talented individuals to join our growing KYC team. This role is crucial in ensuring that KYC document packs are collected and organized promptly for customer due diligence clearance. **Responsibilities**: - **Prepare KYC Document Packs**:Collect and organize all necessary information and documents for KYC Customer Due Diligence (CDD)...

Business Function DBS' Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who identify opportunities in the various asset classes and employ the best strategies and product vehicles to cater to each...

At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. **Citi Global Wealth** brings together the full power of Citi to serve the entire continuum of wealth clients, from affluent to ultra-high net worth to family offices. We’re currently looking for a high caliber professional to...

**Periodic Review Specialist** - 12 months contract - Office Location: East **The Client** - MNC Bank **The Opportunity** - Review KYC information & documents of clients in accordance to the Bank's AML/KYC standards - Conduct research in public domains and the bank's data sources to validate the client profiles. - Advice banker team on the required client...

We are seeking talented individuals to join our growing KYC team. This role is crucial in ensuring that KYC document packs are collected and organized promptly for customer due diligence clearance. **Responsibilities**: - **Prepare KYC Document Packs**: Collect and organize all necessary information and documents for KYC Customer Due Diligence (CDD)...

**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...

Roles & ResponsibilitiesIntroductionWe are looking to hire a highly motivated, intellectually curious and team-oriented individual with strong interest in fintech, digital assets, payments space. Based in Singapore and reporting to the Chief Compliance Officer, the successful candidate would have the opportunity to shape andinfluence the firm's compliance...

**Location** - Singapore, Central Singapore**Job Type** - Contract**Salary** - $6,000 - $9,000 Per Month**Date Posted** - 2 hours agoAdditional Details **Job ID** - 111385**Job Views** - 1Roles & Responsibilities **Overview**: The key responsible is to provide extensive support to all the Corporate Bank Accountable Client Owners (ACO), KYC Outreach teams,...