AML-KYC Officer (6 months to 1 year contract)
14 days
400+ Yyc & Jobs - November 2026 - High Salaries - Page 9
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KYC Review Analyst (Periodic Review, AML Compliance, Banking) #HDC1
- Liaise with internal and external stakeholders to obtain additional documents
1 day
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.
1 day
- Cross-Functional Collaboration: Partner directly with Sales, Trading, and Compliance teams to deliver a frictionless, paperless onboarding experience for global retail clients.
3 days
- Draft clear and concise reports and other client deliverables, and present findings to clients.
1 day
Senior Python Developer - Technical Lead – AML-KYC Systems
- Evaluate existing systems, conduct impact assessments and recommend optimal technical solutions.
2 days
Senior Python Developer - Technical Lead – AML-KYC Systems
- Evaluate existing systems, conduct impact assessments and recommend optimal technical solutions.
2 days
AML-KYC Specialist (1.5 Line of Defence) – Private Banking
2 days
Senior Python Developer - Technical Lead – AML-KYC Systems
3 days
- Draft clear and concise reports and other client deliverables, and present findings to clients.
3 days
- Review and ensure documents collected for KYCs are complete and properly certified in accordance with regulatory and internal requirements.
4 days
KYC Compliance Officer – Private Banking (12-Month Contract)
- Perform independent research, benchmarking, and plausibility checks to validate clients’ accumulated wealth
6 days
Senior Executive, KYC and Investor Services
- Conduct investor KYC and AML due diligence in compliance with Cayman Islands regulatory standards
26 days
Senior Executive, KYC and Investor Services
27 days
Analyst - Immediate Joiners (AML-KYC)
- * Monitor and review transactions for suspicious activity.
27 days
KYC Operations Intern
- Escalate KYC deficiencies, missing information, or potential red flags to senior team members for further review and decision-making.
30+ days
Legal Admin Executive (Law Firm, KYC)
- Manage incoming calls, enquiries, visitors, office supplies, and assist with document archiving and retrieval.
24 days
KYC Uplift - Advisory Specialist
- Articulate SOW and Source of Funds (SOF) summaries ensuring clear justifications, plausibility assessments and traceability.
30+ days
Front KYC Advisory Specialist
- Ensure all KYC profiles meet internal quality or compliance standards before submission for checking and approvals
30+ days
AML KYC - Regional Corporate Bank
- Work closely with Relationship Managers and other stakeholders to resolve documentation gaps and complex KYC matters.
27 days
KYC-AML (Bank) Compliance Officer – CDD-EDD
- Identify suspicious activities and transactions during KYC reviews and ensure timely reporting to the relevant authorities.
17 days
KYC-AML Compliance Officer (Bank) – CDD-EDD
- Identify suspicious activities and transactions during KYC reviews and ensure timely reporting to the relevant authorities.
17 days
17 days
17 days
Senior Consultant, Data Analyst - Data Migration (KYC - CLM)
- Prepare and maintain detailed data profiling and remediation documentation aligned with project timelines.
17 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
12 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
12 days
KYC Associate - Regional Corporate Bank
28 days
Senior Analyst, KYC Periodic Review
- Liaise with internal / external stakeholders where additional documents needed.
28 days
KYC Analyst – Onboarding Operations
- Conduct periodic KYC reviews of existing clients and escalate potential risks or discrepancies when necessary.
28 days