KYC Specialist

Conduct KYC reviews (scheduled/unscheduled), ensuring documentation complies with internal policies and regulatory requirements. Perform credit screenings, financial analysis, and risk checks for commercial card and lending customers. Validate client information (e.g., address, employment, PEP status) through internal/approved sources. Liaise with...

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 ,...

Job Description: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...

Singapore - Operations, Risk - Global Wealth Management **Job Reference #** - 321322BR **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...

**Your new company** My client is a top tier investment bank, located in Singapore. They are currently looking for a KYC Specialist to work closely with their KYC Specialist team. **Your new role** - Own the end-to-end operational KYC activities (including periodic renewals) and validate to ensure that all documentation provided are of the highest quality -...

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 all documentation provided is of the highest quality. - Support...

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...

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 are you good with stakeholder management? Are you meticulous and ensure deadlines are being met? Then we are looking for you!We’re looking for...

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...

Singapore - Operations - Global Wealth Management **Job Reference #** - 321375BR **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 are you...