KYC/AML Onboarding QA Specialist

A leading global financial institution in Singapore seeks a KYC Quality Assurance Operations Specialist. This role involves performing due diligence for client onboarding, ensuring compliance with AML regulations, and collaborating closely with various teams. Candidates should have experience in KYC/AML processes, excellent communication skills, and a strong...

A leading international bank in Singapore is seeking a Corporate Client Onboarding Specialist. You will be responsible for executing the onboarding process for corporate clients, ensuring compliance with KYC and AML regulations. Candidates should possess a degree in Business or Finance and have relevant experience in corporate banking. Strong communication...

A global financial services organization in Singapore is seeking a KYC Quality Assurance Operations Specialist to support the client onboarding process. The ideal candidate has 3-6 years of KYC/AML experience and strong attention to detail. Responsibilities include conducting due diligence, managing stakeholder relationships, and ensuring compliance with...

A leading bank in Asia seeks a Senior Associate, KYC Specialist to provide expertise in KYC customer due diligence within the Consumer Banking Group. You will advise the Front Office on onboarding requirements, assess customer information, and ensure compliance with AML standards. The position requires a Bachelor’s Degree and 5-7 years of experience in...

A leading bank in Singapore is seeking a Front Office Onboarding Specialist to ensure compliance with KYC and AML regulations during client onboarding. The role involves facilitating processes, risk assessments, and collaboration with various teams. Candidates should possess a bachelor's degree in Finance or related fields along with 7-10 years of experience...

A recruitment agency in Singapore is seeking an experienced KYC Specialist to verify customer identities and ensure compliance with AML regulations. The ideal candidate will hold a Bachelor's Degree and have 4-5 years of operational KYC experience, including KYC Onboarding and AML. Strong analytical and communication skills are essential, along with...

A financial services firm in Singapore is seeking a skilled compliance professional. You will handle client onboardings and ensure adherence to KYC and AML requirements. The ideal candidate should have 2-3 years of experience in a related role, with strong analytical and communication skills. A degree in Law or Finance is required, and fluency in English and...

A leading financial institution in Singapore is seeking an experienced Front Office Onboarding Specialist to ensure that new client accounts comply with KYC and AML regulations. The role involves facilitating the client onboarding process, collaborating with various teams, and performing data analysis to improve procedures. Ideal candidates will have 7-10...

A leading financial institution in Singapore is seeking a Front Office Onboarding Specialist responsible for ensuring compliance throughout the client onboarding process. This role demands 7-10 years of experience in KYC and AML within private banking. Ideal candidates possess strong communication skills, an analytical mindset, and a bachelor's degree in a...

A financial consulting firm is seeking an experienced AML – KYC Operations Analyst in Singapore. The role involves performing KYC due diligence, reviewing documentation, and ensuring compliance with AML regulations. Candidates should have over 3 years of experience in AML/KYC operations, strong knowledge of MAS regulations, and excellent communication...