- Maintain professional and effective working relationships with new clients and relevant business units, and accurately assess the risks of the onboarding applications.
13 days
100+ Kyc Specialist Jobs - November 2026 - High Salaries
Showing 129 jobs results for
"kyc specialist"
- Maintain professional and effective working relationships with new clients and relevant business units, and accurately assess the risks of the onboarding applications.
30+ days
KYC Specialist
- SME knowledge on the MAS and HKMA AML/CFT requirements
29 days
KYC Specialist - Private Bank
1 day
KYC Specialist (6 months contract)
- Communicate Aramco Trading’s KYC requirements clearly to counterparties
5 days
KYC Specialist (6 months contract)
- Aramco Trading Singapore (ATS) is the largest subsidiary out of the kingdom and is actively trading within the region and globally across all products since 2018.
5 days
KYC Specialist (1 year contract)
- Comprehend the KYC risk factors and to summarize the overall risk of the client
14 days
KYC Specialist – HNW - Complex Structures (Contract)
- Drive periodic reviews and remediation exercises, track client responses and keep timelines on course
6 days
- Engage customers to obtain required KYC information and supporting documents, and address related queries or clarifications.
11 days
- Drive periodic reviews and remediation exercises, track client responses and keep timelines on course
6 days
KYC Specialist - Private Bank
28 days
AML-KYC Specialist (1.5 Line of Defence) – Private Banking
- Review and challenge KYC assessments submitted by Front Office, identifying documentation gaps, inconsistencies and potential AML/CFT risks.
2 days
- Cross-Functional Collaboration: Partner directly with Sales, Trading, and Compliance teams to deliver a frictionless, paperless onboarding experience for global retail clients.
4 days
KYC Specialist - Private Bank
- Review client information and existing documentation, identify changes or gaps, and obtain updated documents where required.
28 days
AVP-VP, Team lead, KYC Specialist Up to $14,000
- Handle complex cases and escalations from clients and internal stakeholders.
4 days
AML-KYC Specialist (1.5 Line of Defence) – Private Banking
3 days
AVP-VP, Team lead, KYC Specialist
- Handle complex cases and escalation from clients and internal stakeholders.
26 days
18 days
- Cross-Functional Collaboration: Partner directly with Sales, Trading, and Compliance teams to deliver a frictionless, paperless onboarding experience for global retail clients.
18 days
KYC specialist (1 yr Contract - 1 mth completion Bonus)
- Prepare comprehensive Source of Wealth (SOW) assessments and independently corroborate wealth information using documentary evidence and external reliable sources.
18 days
- Engage customers to obtain required KYC information and supporting documents, and address related queries or clarifications.
30+ days
KYC - Compliance Specialist
- Identify and verify ultimate beneficial owners, controllers, settlors, protectors, trustees, beneficiaries, authorised signatories, and related parties.
1 day
KYC Uplift - Advisory Specialist
- Articulate SOW and Source of Funds (SOF) summaries ensuring clear justifications, plausibility assessments and traceability.
10 days
KYC Advisory Specialist (Private Banking)
- Partner closely with Front Office teams on periodic client reviews and remediation exercises.
10 days
AVP-VP, Team lead, KYC Specialist
- Handle complex cases and escalation from clients and internal stakeholders.
30+ days
KYC - Compliance Specialist
- Identify and verify ultimate beneficial owners, controllers, settlors, protectors, trustees, beneficiaries, authorised signatories, and related parties.
27 days
KYC Senior Specialist
- Identify and verify Ultimate Beneficial Owners (UBOs), directors, shareholders, and controlling parties.
27 days
KYC Uplift Specialist (12 months contract - Through an External Agency Payroll Provider)
- Articulate SOW and Source of Funds (SOF)summaries ensuring clear justifications, plausibility assessments and traceability.
4 days
Compliance Specialist (KYC-CDD)
1 day
Front KYC Advisory Specialist
- Ensure all KYC profiles meet internal quality or compliance standards before submission for checking and approvals
8 days