KYC Compliance Specialist

Star Anise Limited is seeking a skilled KYC Compliance Specialist to join their team.Estimated salary: $60,000 - $80,000 per annum.About the RoleThis role will support the Compliance Team in managing Know Your Customer (KYC) tasks, ensuring overall compliance within acceptable non-compliance rates.Review and address escalated KYC issues, examining documents...

Job Title: Senior KYC Compliance SpecialistAt Tangspac, we are seeking a highly skilled Senior KYC Compliance Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the effective implementation of our Know Your Customer (KYC) and Anti-Money Laundering (AML) policies and procedures.Key...

Job SummaryWe are seeking a highly skilled KYC Specialist to join our team at DBS Bank (Hong Kong) Limited. As a KYC Specialist, you will be responsible for providing end-to-end KYC and on-account opening services for large corporate and financial institutional group customers. Your primary goal will be to manage portfolios of assigned new account...

CLIENT BACKGROUNDOur client, a leading Private Bank, is seeking a highly skilled KYC Talent to join its Onboarding team.As a key member of the team, you will be responsible for conducting comprehensive due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal policies.JOB RESPONSIBILITYPerform in-depth due...

Job Title: KYC Specialist, Private BankingDBS Private Banking is seeking a highly skilled KYC Specialist to join our team. As a KYC Specialist, you will play a critical role in ensuring the highest level of compliance and risk management for our clients.Responsible for planning, leadership, and innovative problem resolution of the team.Develop and implement...

About the Role:We are seeking a talented Business Intelligence Specialist to join our team at KYC Consulting.Main Responsibilities:Perform in-depth data analysis using tools like Google Analytics, SQL, or other data analysis software to uncover insights and opportunities for optimization.Monitor key performance metrics, including sales, impressions,...

Larson Maddox Investment Banking KYC SpecialistOur client, a leading Investment Bank, is seeking an experienced KYC Specialist to join its Onboarding team. This role involves conducting comprehensive due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal policies.Perform in-depth due diligence on new and...

Job OverviewSia Partners is seeking a skilled AML/KYC Consultant to support our Risk, Regulatory & Compliance practice.About the RoleWe are looking for a professional with experience in KYC remediation and review to join our team as an AML/KYC Consultant. In this role, you will work closely with our client's compliance and legal teams, leading...

Unlock Your Potential in a Fast-Paced EnvironmentWe are seeking an experienced professional to join our Asset Wealth Management Private KYC Group as a Portfolio Compliance Specialist.About the RoleThis is a dynamic role that requires a strong understanding of regulatory requirements and a passion for delivering exceptional client experiences. As a Portfolio...

Job SummaryDBS Bank is seeking a highly experienced and skilled professional to lead our KYC/AML team in Private Banking. As a Senior Manager, you will be responsible for planning, directing, and supervising KYC/AML activities associated with new account opening, periodic CDD reviews, trigger event CDD reviews of existing accounts, and name screening in full...

Job Overview Sia Partners is seeking a highly skilled KYC Remediation Consultant to join our Risk, Regulatory & Compliance practice. As a key member of our team, you will work closely with our client's compliance and legal teams to lead cross-functional initiatives around KYC remediations. Responsibilities: * Perform KYC remediation for corporate and FI...

Client Onboarding and KYC Specialist At Societe Generale Assurances, we are seeking an experienced professional to join our team as a Client Onboarding and KYC Specialist. As a key member of our team, you will be responsible for managing client outreach for onboarding new clients and periodic KYC reassessment for existing clients. You will work closely...

Client BackgroundLarson Maddox is a leading Investment Bank seeking experienced professionals to join the Onboarding team. As a Compliance Specialist, you will be responsible for conducting comprehensive due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal policies.Job ResponsibilitiesPerform in-depth due...

DBS Bank Job DescriptionJob Title: Senior Corporate Banking Compliance SpecialistJob Summary:We are seeking a highly skilled and experienced Senior Corporate Banking Compliance Specialist to join our team at DBS Bank. This role is responsible for providing comprehensive KYC and on-account opening services for large corporate and financial institutional group...

About the RoleWe are seeking a highly skilled AML/CFT Compliance Specialist to join our team at Moody's. As a key member of our APAC region, you will play a critical role in ensuring compliance with regulatory requirements and maintaining high-quality standards for client KYC records.

Job SummaryWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at Bank of China (Hong Kong) Limited. The ideal candidate will have a strong background in compliance risk management, anti-money laundering, and transaction monitoring.Key ResponsibilitiesConduct Customer Due Diligence (CDD)/KYC Procedures: Conduct thorough...

At Moody's, we're seeking a highly skilled AML/CFT Compliance Specialist to join our team in APAC. As a key member of our MIS AML/CTF program, you will play a critical role in ensuring our company meets both US and country-specific regulatory obligations.Key Responsibilities:Perform quality checks on AML and KYC records to ensure high standards are...

Job Responsibilities:Work closely with the frontline, compliance, and due diligence teams to verify that all new account openings comply with relevant regulatory requirements.Provide advisory services to business units for customer onboarding and relationship management, ensuring regulatory compliance.Identify and assess potential risks for new business...

Job Title: KYC Operations OfficerWe are seeking a highly skilled KYC Operations Officer to join our team at PFCC Group Limited.Key Responsibilities:Provide operational support and services, ensuring timely and accurate completion of tasks.Manage and complete task assignments within preset deadlines, maintaining high-quality standards.Prepare and support the...

About the RoleThis is an exciting opportunity for a skilled specialist to join DBS Bank (Hong Kong) Limited as a Global Know Your Customer (KYC) Specialist in our SME Banking division. As a key member of the team, you will play a critical role in ensuring the effective management of Anti-Money Laundering (AML) risk and maintaining robust customer due...