KYC/SOW Specialist

Responsibilities 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 Engagement manager to be proficient in status tracking and MI reporting to ensure accurate project monitoring and...

Zenith Infotech (S) Pte Ltd. was started in 1997, primarily with the vision of offering state-of-the-art IT Professionals and solutions to various organizations and thereby helping them increase their productivity and competitiveness. From deployment of one person to formation of whole IT teams, Zenith Infotech has helped clients with their staff...

Overview We are seeking a detail-oriented and experienced KYC (Know Your Customer) professional to join our Private Banking team as a KYC Source of Wealth (SOW) Uplift Specialist. This role focuses on enhancing the

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 ,...

Overview Join to apply for the KYC Analyst (SOW) | Contract |

Job Reference: Industry: Information and Communications Technology Consultant Registration Number: R EA License Number: 02C3423Job Scope Verify identity of customers by reviewing documents, conducting research and utilizing KYC tools and database. Conduct due diligence checks to assess the risk level and identify potential suspicious activities. Responsible...

**Key Responsibilities**: - Hands-on experience in **SOW Model**, and **risk assessment**grounded in **MAS/HKMA AML/CFT**requirements. - Perform detailed risk assessments and provide actionable recommendations. - Manage KYC cases end-to-end, ensuring timely completion in line with project KPIs. - Work on **AML/KYC projects**in alignment with industry best...

Role Summary Conduct Name Screening and SoW reviews across jurisdictions and entity types Ensure compliance with regulations and client procedures in a fast-paced environment Deliver high-quality work within deadlines with a consistent approach Entrepreneurial, hands-on, and flexible mindset to support a growing business area Job responsibilities Responsible...

**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 the MAS and HKMA AML/CFT...

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...