KYC Specialist, up to 8K,

KYC specialist (Minimum 3+ experience) with familiarity with SOW benchmarking and write-up, and risk assessment writingStrong analytical skills, and proficient in independently conducting SOW reviews and managing cases promptlyPrevious experience working on the AML/KYC project in similar industrySME knowledge on the MAS and HKMA AML/CFT requirementsResourced...

An established Regional Corporate Banking is seeking a KYC Specialist to join their expanding unit in Singapore. You will have the exciting opportunity to contribute significantly to an expanding startup business unit in Singapore, which offers excellent prospects for advancing your career and provides full visibility to the bank's management. In return,...

Conduct scheduled and unscheduled KYC reviews across various client risk classes to ensure compliance with local regulations and standardsMonitor and track KYC records, support action plans for expiring documents and ensure no records are overdueAny suspicious product usage from AML perspective gets highlighted to senior management for further reviews...

**Location** - Singapore, Central Singapore**Job Type** - Permanent**Salary** - $3,000 - $3,800 Per Month**Date Posted** - 1 hour agoAdditional Details **Job ID** - 144318**Job Views** - 1Roles & Responsibilities [Order Number: 2203-5101] **Job Description**: - Verification of ECP, in close cooperation with stake holder. Check for optimal feasibility and...

Responsibilities:Responsible for conducting periodic reviews for clientsPerform AML/CFT review & risk monitoringPerform due diligence, SOW and ensure complete and accurate KYC checksMonitor and perform transaction reviews within timelineOther ad hoc duties as requiredRequirements:Degree holder with at least 5-7 years of Compliance/KYC experience in Private...

**What is it about in one line?** This is a six months contract and highly convertible to a permanent role. The Compliance Analyst will lead customer KYC process and handle resolution processes using data and screening tools to establish best-in-class corporate governance and regulatory compliance. **Sounds interesting? Here’s more about us** **We...

Job Description & Requirements• KYC specialist (Minimum 3+ experience) with familiarity with SOW benchmarking and write-up, and risk assessment writing• Strong analytical skills, and proficient in independently conducting SOW reviews and managing cases promptly• Previous experience working on the AML/KYC project in similar industry• SME knowledge on...

Job DescriptionConduct KYC (Know Your Customer) reviews in compliance with local regulations and bank internal standards, including both scheduled and ad-hoc reviews across various client risk categories.Monitor and track KYC records to ensure timely updates; support the development and execution of action plans for expiring or overdue records.Promptly...

**Responsibilities**: - Lead and manage the AML/KYC team, ensuring adherence to compliance and regulatory frameworks. - Develop and implement robust AML and CDD processes for onboarding new clients. - Conduct regular quality checks to maintain compliance standards and identify areas for improvement. - Ensure prompt and accurate handling of AML, CDD, and...

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