KYC - AML Specialist (Contract)
- Drive the implementation of compliance initiatives, coordinating responsibilities, timelines and progress updates to senior management.
16 days
400+ Yyc & Jobs - November 2026 - High Salaries - Page 5
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KYC Consultant
- Support Relationship Managers with KYC advisory and documentation requirements
26 days
KYC Advisory Specialist (Private Banking)
- Partner closely with Front Office teams on periodic client reviews and remediation exercises.
8 days
KYC-AML Analyst - Banking
- * Monitor and review transactions for suspicious activity.
17 days
Junior KYC
- Perform basic risk assessments and identify potential red flags for further review.
27 days
Customer Service and KYC Officer
- Handling CIPP documents
17 days
KYC Specialist
- SME knowledge on the MAS and HKMA AML/CFT requirements
27 days
KYC Intern
27 days
KYC Analyst - 6 months contract
- As a Junior KYC Contract Staff, you will play a key role in supporting the onboarding of new clients. This is a hands-on role where you’ll gain exposure to multiple business functions and learn the end-to-end onboarding process.
10 days
KYC Analyst - (Junior Level)
- Identify discrepancies, missing information, and potential red flags during customer verification and screening.
18 days
KYC Executive, Compliance
- Maintain professional and effective working relationships with new clients and relevant business units, and accurately assess the risks of the onboarding applications.
23 days
KYC-CDD Analyst (6-month)
- Prepare draft regulatory returns, compliance filings, and reporting metrics for submission to insurance authorities.
12 days
Arabic KYC Analyst
- Review customer profiles and supporting documents for accuracy, completeness, and consistency.
23 days
KYC Intern
- Participate in ad hoc projects and tasks as assigned, ensuring timely and accurate completion of responsibilities
28 days
KYC Associate - Regional Corporate Bank
- Monitor outstanding documentation and work with Relationship Managers to progress pending cases.
12 days
KYC Specialist (1 year contract)
- Comprehend the KYC risk factors and to summarize the overall risk of the client
12 days
Associate, AML-KYC
24 days
Analyst - AML - KYC - Immediates
- * Monitor and review transactions for suspicious activity.
19 days
KYC Analyst- Pooling
- Perform sanctions screening, PEP checks, and adverse media searches
24 days
Associate, AML-KYC
- You'll maintain accurate and up-to-date client records within internal systems and databases.
24 days
Associate, AML-KYC
- You'll maintain accurate and up-to-date client records within internal systems and databases.
24 days
AML-KYC Analyst
- Actively listen, ask questions to check understanding, and clearly express ideas.
24 days
KYC Analyst, Private Bank
- Collaborate with internal stakeholders across regional business units to facilitate seamless periodic review processes
20 days
Client Onboarding - KYC Analyst
- Liaise with internal teams, including Legal, Credit Risk, Compliance and Operations, to facilitate timely onboarding.
20 days
KYC - Compliance Specialist
- Identify and verify ultimate beneficial owners, controllers, settlors, protectors, trustees, beneficiaries, authorised signatories, and related parties.
25 days
AML-KYC Analyst
25 days
Legal Admin Executive (Law Firm, KYC)
- Manage incoming calls, enquiries, visitors, office supplies, and assist with document archiving and retrieval.
1 day
- Analyze KYC funnel performance, approval rates, rejection reasons, review time, automation rates, and vendor performance to identify opportunities for improvement.
2 days
2 days
Python Developer – AML-KYC Systems
- Assist in developing API integrations and connecting applications with internal banking systems.
1 day