Senior KYC

You’ll join Binance’s Central Product Team , focusing on building and optimizing the KYC (Know Your Customer) platform. Your role is to create an exceptional, compliant onboarding experience that maximizes conversion rates while meeting regulatory standards. You’ll work across compliance, risk, design, and engineering teams to deliver solutions at...

Senior KYC Analyst (English / Mandarin Speaking) Location: Singapore (Office) Type: Full-time Vertical: Financial Markets Summary As a member of the KYC/AML Specialist team, you will serve as a key liaison between client relationship teams and AML Refresh Operations, ensuring end‑to‑end management of client periodic reviews for the Private Banking and...

Senior KYC Analyst (English / Mandarin Speaking) Location: Singapore (Office) Type: Full-time Vertical: Financial Markets Summary As a member of the KYC/AML Specialist team, you will serve as a key liaison between client relationship teams and AML Refresh Operations, ensuring end-to-end management of client periodic reviews for the Private Banking and...

Founded in 2001, Partners Capital is an Outsourced Investment Office acting for distinguished endowments and foundations, senior investment professionals and prominent families across the globe. With $60B in assets under management, the firm constructs customized investment portfolios for its clients, tapping into its deep network of partnerships with what...

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 compliant with regulatory requirements....

A financial services firm in Singapore is seeking a Senior KYC Analyst who will be critical in ensuring compliance with KYC processes. This role demands a minimum of 5 years of experience in KYC within Private Banking and includes responsibilities like managing client refreshes, supporting Client Advisors, and collaborating with various teams. Proficiency in...

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 financial services firm located in Singapore is seeking a Senior KYC Analyst who is fluent in English and Mandarin to manage KYC processes and client refreshes. The role demands significant experience in KYC operations, particularly within Private Banking or Private Wealth Management, and involves collaborating with multiple teams to ensure compliance and...

Cana Consulting is partnering with a global energy and commodities trading powerhouse to secure a KYC/Onboarding Specialist to join the Global Compliance team for a 6-month maternity cover. This is a fast-paced role requiring professionals who can work independently while collaborating effectively with global stakeholders. Key Responsibilities: Lead the full...

A leading private banking institution in Singapore seeks a detail-oriented KYC specialist to manage client documentation and due diligence. The role involves close collaboration with Relationship Managers to ensure compliance with KYC standards. Candidates should have at least 5 years of relevant experience in KYC/CDD and possess excellent analytical and...