Senior KYC Compliance Specialist

Client Onboarding SpecialistLarson Maddox is seeking a highly skilled Client Onboarding Specialist to join their Client Onboarding team. This role requires a comprehensive understanding of KYC regulations and a proven track record of implementing and managing KYC processes.Key Responsibilities:Conduct thorough due diligence on corporate clients, including...

Job Title: Senior KYC SpecialistDBS Bank (Hong Kong) Limited is seeking a highly skilled Senior KYC Specialist to join our Private Banking team. As a key member of our team, you will be responsible for ensuring the highest level of compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.Key Responsibilities:Develop and implement...

Job SummaryWe are seeking a highly skilled and experienced professional to join our team as a Senior KYC Specialist. In this role, you will be responsible for handling KYC reviews of new private banking clients and other issues related to client onboarding.Key ResponsibilitiesConduct thorough KYC reviews of new private banking clients to ensure compliance...

Job Title: Senior KYC SpecialistDBS Bank (Hong Kong) Limited is seeking a highly skilled Senior KYC Specialist to join our Private Banking team. As a key member of our team, you will be responsible for ensuring the highest level of KYC standards for the bank.Key Responsibilities:Provide guidance to Front Office during the KYC process for Private Banking and...

Job Title: Specialist, KYC CheckerDBS Bank (Hong Kong) Limited is seeking a highly skilled and experienced Specialist, KYC Checker to join our team. As a key member of our compliance team, you will be responsible for providing Know Your Customer (KYC) and on-account opening services for Large corporate and Financial institutional group...

Job Title: Specialist, KYC CheckerJob Summary:DBS Bank (Hong Kong) Limited is seeking a highly skilled Specialist, KYC Checker to join our team. As a key member of our compliance team, you will be responsible for providing Know Your Customer (KYC) and on-account opening services for large corporate and financial institutional group customers. You will manage...

About DBS Private BankingDBS Private Banking is a leading provider of wealth management and investment solutions in Asia. Our team of dedicated professionals is committed to delivering exceptional service and expertise to our clients.Job SummaryWe are seeking a highly skilled KYC Specialist to join our team in DBS Private Banking. As a KYC Specialist, you...

About Our ClientProjob21 Ltd. is proud to partner with a European Global Private Bank with a strong presence in over 20 locations to search for a KYC Associate to join their North Asia Compliance Department.Job ResponsibilitiesConduct thorough client due diligence reviews on account opening documents and source of wealth (SOW) to ensure compliance with...

Projob21 Ltd. is seeking an experienced KYC Compliance professional to join our team in a global private bank. As a key member of our compliance team, you will play a critical role in ensuring the bank's adherence to regulatory requirements and maintaining a strong risk management culture.Key ResponsibilitiesConduct thorough KYC due diligence, account...

Job SummaryDBS Bank is seeking a seasoned professional to lead our KYC/AML team in Private Banking. As a key member of our risk management team, you will be responsible for ensuring the highest standards of compliance and risk management in our Private Banking operations.Key ResponsibilitiesLead a team of over 40 KYC/AML professionals in supporting Private...

Job SummaryWe are seeking a highly skilled AVP KYC Compliance professional to join our team at ALS International. As a key member of our compliance team, you will be responsible for ensuring that our clients' Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements are met.Key ResponsibilitiesProvide support functions with respect to CDD...

Client Onboarding SpecialistLarson Maddox is seeking a highly skilled Client Onboarding Specialist to join our team. As a key member of our Onboarding team, you will be responsible for ensuring the seamless onboarding of high-net-worth clients, while maintaining compliance with all relevant regulations and internal policies.Key Responsibilities:Conduct...

Client Onboarding SpecialistLarson Maddox is seeking a highly skilled Client Onboarding Specialist to join our team. As a key member of our Onboarding team, you will be responsible for ensuring the seamless onboarding of high-net-worth clients, while maintaining compliance with all relevant regulations and internal policies.Key Responsibilities:Conduct...

Client Onboarding SpecialistLarson Maddox is seeking a skilled Client Onboarding Specialist to join our team. As a key member of our Onboarding team, you will be responsible for ensuring the seamless onboarding of high-net-worth clients, while maintaining compliance with all relevant regulations and internal policies.Key Responsibilities:Conduct thorough...

Job SummaryDBS Bank is seeking a highly skilled KYC Specialist to join our Institutional Banking Group. As a KYC Specialist, you will play a critical role in supporting the centralized Customer Due Diligence function, conducting Know-Your-Customer and Customer Due Diligence on Corporate Clients, and ensuring accuracy of information and completion of CDD...

Job SummaryDBS Bank is seeking a highly skilled KYC Specialist to join our Institutional Banking Group. As a KYC Specialist, you will play a critical role in supporting the centralized Customer Due Diligence function, conducting Know-Your-Customer and Customer Due Diligence on Corporate Clients, and ensuring accuracy of information and completion of CDD...

Job Title: KYC Senior ManagerAt Noah International, we are seeking a highly skilled and experienced KYC Senior Manager to join our team. As a key member of our compliance department, you will be responsible for the daily operation management of our KYC department.Key Responsibilities:Manage the daily operations of the KYC department, ensuring compliance with...

Job Title: KYC Senior ManagerAt Noah International, we are seeking a highly skilled and experienced KYC Senior Manager to join our team. As a key member of our compliance department, you will be responsible for the daily operation management of our KYC department.Key Responsibilities:Manage the daily operations of the KYC department, ensuring compliance with...

Job Title: CDD/KYC AssociatePacific Focus is seeking a highly skilled CDD/KYC Associate to join our team. As a key member of our compliance team, you will play a critical role in ensuring the effective implementation of our Anti-Money Laundering (AML) and Know Your Customer (KYC) policies.Responsibilities:Conducting Customer Due Diligence (CDD) Assessments:...

Job OpportunitySia Partners is seeking a skilled professional to support our Risk, Regulatory & Compliance practice as an AML/KYC Consultant. The consultant will work closely with our client's compliance and legal teams, leading cross-functional initiatives around KYC remediations.Key Responsibilities:Perform comprehensive KYC remediation for corporate and...