KYC/SOW Specialist

**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...

Job Opportunity: KYC/SoW SpecialistJob DescriptionWe are seeking a highly skilled KYC/SoW Specialist to join our team. As a key member of our organization, you will be responsible for ensuring that onboarding and review requirements are in accordance with established standards.Required Skills and QualificationsBachelor's degree in a related field or...

Roles & ResponsibilitiesKYC 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...

Job OverviewWe are seeking a seasoned professional to fill the role of KYC/SoW Specialist. The successful candidate will be responsible for ensuring onboarding and review requirements meet Bank's AML/KYC standards and regulatory requirements.Main Responsibilities:Verify the completeness and accuracy of KYC information submitted by relationship...

Job DescriptionWe are seeking a detail-oriented and analytical professional to join our team as a KYC SOW Specialist. As a key member of our compliance team, you will be responsible for conducting thorough KYC due diligence, analyzing source of wealth (SOW) and funds (SOF), and ensuring that all client onboarding and periodic reviews are compliant with...

Job Overview We are seeking a seasoned professional to fill the role of KYC/SoW Specialist . The successful candidate will be responsible for ensuring onboarding and review requirements meet

Roles & Responsibilities Key Responsibilities Conduct KYC due diligence for onboarding, periodic reviews, and remediation of clients across different segments (corporate, private banking, institutional). Perform detailed Source of Wealth (SOW) analysis and validation, ensuring narratives and supporting documentation are adequate, accurate, and...

Roles & ResponsibilitiesKey ResponsibilitiesConduct KYC due diligence for onboarding, periodic reviews, and remediation of clients across different segments (corporate, private banking, institutional). Perform detailed Source of Wealth (SOW) analysis and validation, ensuring narratives and supporting documentation are adequate, accurate, and compliant with...

Roles & ResponsibilitiesZenith 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...

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...