KYC Specialist — Compliance

A leading investment platform is seeking a KYC Specialist in Singapore. This role is essential to ensure compliance with laws and regulations during the account opening process. Responsibilities include conducting KYC reviews for clients, managing name screening alerts, and liaising with internal stakeholders. Candidates should have a degree in finance,...

A leading payment solutions provider in Singapore is looking for a KYC Compliance Specialist to manage Know Your Customer processes while ensuring compliance with regulatory standards. The ideal candidate will oversee client onboarding and periodic reviews, collaborating across departments to establish KYC documentation requirements. Applicants should have a...

A leading banking institution seeks a VP / AVP, KYC Specialist to provide expertise in client onboarding for their Private Banking team. The role involves advising on KYC requirements, reviewing customer due diligence, and collaborating with compliance to uphold regulatory standards. Ideal candidates have 8-12 years' experience in KYC/AML, strong analytical...

Moomoo Financial Singapore Pte. Ltd. is a fast‑growing digital brokerage licensed by the Monetary Authority of Singapore (Licence No. CMS ). With subsidiaries across Singapore, Australia, Japan, Canada, and Malaysia, Moomoo has empowered over 26 million users worldwide. KYC Specialist The KYC Specialist is a crucial member of our compliance organization...

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...

A leading precious metals dealer in Singapore is seeking an experienced AML Compliance Specialist responsible for ensuring adherence to AML regulations. Key tasks include developing AML policies, overseeing transaction monitoring, and conducting KYC processes. The ideal candidate has a diploma in finance or a related field and 2-3 years of experience in AML...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. Seeking a diligent and detail‑oriented KYC specialist to support the Private Banking RMs. The role is responsible for the...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. Seeking a diligent and detail‑oriented KYC specialist to support the Private Banking RMs. The role is responsible for the...

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...