Front KYC Advisory Specialist
- Ensure all KYC profiles meet internal quality or compliance standards before submission for checking and approvals
30+ days
400+ Yyc & Jobs - November 2026 - High Salaries - Page 10
Showing 462 jobs results for
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KYC-AML Compliance Officer (Bank) – CDD-EDD
- Identify suspicious activities and transactions during KYC reviews and ensure timely reporting to the relevant authorities.
18 days
AML KYC - Regional Corporate Bank
- Work closely with Relationship Managers and other stakeholders to resolve documentation gaps and complex KYC matters.
28 days
18 days
18 days
Senior Consultant, Data Analyst - Data Migration (KYC - CLM)
- Prepare and maintain detailed data profiling and remediation documentation aligned with project timelines.
18 days
KYC - Source of Wealth Remediation Analyst (Private Banking) - 12 months
- Prepare and improve SOW narratives by detailing wealth generation drivers, plausibility justifications, and materiality assessments
13 days
12 Months Bank KYC SOW Specialist (Private Banking) #BYR
- Assist RM in completing the Client Acceptance Form, Client profiling in ICE or any relevant inquiries/ tasks as well as related checklists, forms and reports related to the account to allow approval of the account
13 days
KYC Associate - Regional Corporate Bank
29 days
Senior Analyst, KYC Periodic Review
- Liaise with internal / external stakeholders where additional documents needed.
29 days
AVP-VP, Team lead, KYC Specialist
- Handle complex cases and escalation from clients and internal stakeholders.
26 days
- Source of wealth plausibility and corroboration (when necessary);
8 days
KYC Analyst – Onboarding Operations
- Conduct periodic KYC reviews of existing clients and escalate potential risks or discrepancies when necessary.
29 days
Retail Banking Officer (Compliance, AML-KYC, up to $6k) (ID: 714487)
- Investigate complaints by identifying root cause, recommending corrective actions, and documenting findings
11 days
KYC Analyst (1 year Fixed Term Contract)
- Escalate High Risk cases to the relevant approving authority
24 days
KYC Compliance Officer – Wealth Management (6-Month Contract)
- Collaborate with Relationship Managers and stakeholders to obtain necessary information and resolve review findings
17 days
Business Analyst – Banking BPR (Loan - Remittance - Trade - KYC)
- Gather, analyze, and document business and functional requirements.
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
KYC Analyst (Private Banking) - 1 year contract
- Identify red flag indicators through initial assessments prior to escalation, maintaining vigilance over potential risks.
25 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 Officer | AML - KYC - CDD | 3- Years’ Experience
- Liaise with customers to obtain supporting information and resolve due diligence queries.
15 days
Analyst, KYC
- Participate in regulatory engagements or consultations, application of licenses or exemptions, and ensure business and management are informed and prepared against material reforms and developments.
30+ days
Financial Analyst- AML-KYC (Immediate Joiners)
- * Perform customer due diligence (CDD) and enhanced due diligence (EDD).
29 days
KYC-AML Officer - 12 months contract
- Identify process improvement opportunities to make the assessment team more effective.
29 days
Team Head Client Verification Team (KYC)
- Promote collaboration, address conflicts promptly, maintain a positive work environment, and ensure appropriate prioritisation of tasks.
29 days
Senior Analyst, KYC Periodic Review - SMBC
- Liaise with internal / external stakeholders where additional documents needed.
29 days
AVP, BCAPD FCMO - KYC CDD Onboarding
- Review and ensure documents collected for KYCs are complete and properly certified in accordance with regulatory and internal requirements.
29 days
Legal Admin Executive (Law Firm, KYC)
29 days
Team Member, FO Support, Reconciliation - KYC
- Investigate and resolve reconciliation breaks in a timely, accurate, and complete manner
30+ days