Senior KYC Compliance Specialist

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...

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...

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 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 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...

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...

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...

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...

Role OverviewIn this pivotal role as a Senior Compliance Specialist, Private Banking at DBS Bank, you will be instrumental in upholding the highest standards of Anti-Money Laundering (AML) and Know Your Customer (KYC) practices within our esteemed Private Banking division.

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,...

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...

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 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...

About Projob21 Ltd.Projob21 Ltd. is a leading international private bank & asset management group with a global presence, employing over 5000 employees worldwide. We are currently seeking an experienced Senior Global Compliance Specialist to join our team in an immediately available position.Job ResponsibilitiesWe are seeking a highly skilled professional to...

At Larson Maddox, we're seeking a seasoned Senior Compliance Specialist to join our Onboarding team. This is a key role in ensuring the seamless onboarding of high-net-worth clients while maintaining strict compliance with regulations.About Larson MaddoxLarson Maddox is a leading Private Bank dedicated to delivering exceptional client experiences. We...

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...

At Larson Maddox, we are seeking an experienced Financial Compliance Specialist to join our Onboarding team. This role is responsible for conducting thorough due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal policies.Key ResponsibilitiesPerform comprehensive due diligence on new and existing clients,...

Job DescriptionThis role is with Projob21 Ltd., a European Based Wealth Management Banking Group. The job involves performing annual risk assessments to identify key areas that need to be monitored, reporting to the North Asia Head of Compliance, and being accountable for HKMA regulatory risk assessments.Key ResponsibilitiesPerform comprehensive risk...

Job Title: Senior Anti-Money Laundering SpecialistDBS Bank (Hong Kong) Limited is seeking a highly skilled Senior Anti-Money Laundering 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 regulations and guidelines.Key...