KYC Test Lead

**Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around the world, and where you’ll be able to reimagine what’s possible. Join us and help the world’s leading organizations unlock the value of...

**Key Skills**: Compliance tech domain -Strong domain knowledge of Compliance tech program i.e. AML-KYC and Transaction monitoring apps like ACTIMIZE Experience in various testing tool suites like HP UFT/QTP, Querysurge, Loadrunner/Performance Center/Sitescope, HP ALM / Quality Center, Tosca, Selenium, JIRA etc. **Job Objectives** Manage and oversee the...

Our client in the banking industry is hiring an experienced KYC/AML Compliance professional. Team Lead, KYC Compliance - Private Banking This role will entail reporting to the Head of Legal & Compliance in Singapore with the main responsibilities of: - Manage and oversee all Singapore private wealth (PW) regulatory compliance matters, and lead the team -...

This role is within the Know Your Customer /Global referential management team: The Team Leader will be part of the KYC Middle Office team, in coordination with the Front Office, the KYC checkers and Financial Security. Team leader oversees managing and supporting production of Client Onboarding activities which are under GRM Singapore scope. Main...

Our client, a European bank, is hiring a KYC Team Lead to lead their KYC team in performing due diligence on new and existing APAC clients. **RESPONSIBILITIES: To lead the KYC team in: - Ensuring new and existing clients of APAC satisfied the regulatory requirements. - Assessing the risk level and the KYC requirements to be met. - Collecting documentation...

A leading financial institution in Singapore is seeking a KYC Checker to review KYC cases and conduct AML assessments. The role involves approving KYC reviews for both new and existing customers, analyzing data, and providing guidance on compliance. Candidates should have a bachelor's degree and at least three years of experience in KYC for corporate...

**KYC Onboarding Officer** - Able to handle full set of KYC and account onboarding process. - Reviewing of documentation and update of information to banks’ core systems in accordance to bank policies and MAS guideline. - Scanning of customers’ documents and information and safe-keep in our system and secure room. - Ensure timely and accurate validation...

**What you’ll be responsible for**: Circle is looking for a Lead Analyst, Know Your Customer (KYC) to join its Compliance Operations team and conduct complex reviews and projects in Circle’s KYC team. The Lead Analyst is responsible for conducting specialized diligence reviews for customer onboarding, including enhanced due diligence, and on-going...

Full Time Job Engagement Perm Job Type SGD 42,000 - 60,000 pa Salary **The Role**: - Perform KYC due diligence of new relationships and existing clients as a maker or checker - Conduct checks and due diligence on these clients primarily looking out for PEP/ Adverse news/ information that may be detrimental to the reputation of the bank - Liaise and...

Are you looking to be a part of the blockchain industry? We are looking to appoint an astute individual to be part of our expansion in fast-paced, innovative journey. **WHAT YOU WILL DO**: - To perform KYC due diligence of new relationships and existing clients as a maker or checker - To conduct checks and due diligence on these clients primarily looking...