KYC Specialist

1 day ago


Singapore Zenith Infotech Full time $90,000 - $120,000 per year

ABOUT THE COMPANY

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 augmentation needs. Zenith offers opportunity to be engaged in long term projects with large IT savvy companies, Consulting organizations, System Integrators, Government, and MNCs.

EA 20S0237

About this opportunity :

Our client is looking out for a proficient KYC Specialist, having experience in Banking domain and adequate knowledge of SOW functions,

Responsibilities:

  • Language(s): English and Chinese as a must or only English ; at least 60% team should be able to review Chinese documents.
  • 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 requirements
  • Resources to be onsite at premises 100% of the time.
  • Resourced to be onboarded onto systems
  • Engagement manager to be proficient in status tracking and MI reporting to ensure accurate project monitoring and insightful data analysis

Only shortlisted applicants will be contacted. By submitting your application, you acknowledge and agree that your personal data will be collected, used, and retained in accordance with our Privacy Policy This information will be used solely for recruitment and employment purposes


  • AML-KYC specialist

    4 days ago


    Singapore Novel Financial Solutions. Full time

    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...

  • KYC Specialist

    2 weeks ago


    Singapore ELLIOTT MOSS CONSULTING PTE. LTD. Full time $60,000 - $120,000 per year

    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 ,...

  • KYC Specialist

    1 day ago


    Singapore KRIS INFOTECH PTE. LTD. Full time $90,000 - $120,000 per year

    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...

  • Kyc Specialist

    2 days ago


    Singapore UBS Full time

    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...


  • Singapore Hays Full time

    **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 -...


  • Singapore Hays Full time

    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...

  • KYC/SOW Specialist

    2 weeks ago


    Singapore Zenith Infotech (S) Pte Ltd Full time

    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...

  • Process and Quality

    2 weeks ago


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

  • KYC Specialist

    1 week ago


    Singapore Hays Full time

    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...

  • Kycs Specialist

    2 days ago


    Singapore UBS Full time

    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...