Front KYC Advisory Specialist
- Ensure all KYC profiles meet internal quality or compliance standards before submission for checking and approvals
5 days
18 Yyc Advisory Jobs - October 2026 - High Salaries
Showing 18 jobs results for
"yyc advisory"
Front KYC Advisory Specialist
- Ensure all KYC profiles meet internal quality or compliance standards before submission for checking and approvals
7 days
KYC Uplift - Advisory Specialist
- Articulate SOW and Source of Funds (SOF) summaries ensuring clear justifications, plausibility assessments and traceability.
7 days
Front KYC Advisory Specialist
- Ensure all KYC profiles meet internal quality or compliance standards before submission for checking and approvals
8 days
Front KYC Advisory Specialist
- Ensure all KYC profiles meet internal quality or compliance standards before submission for checking and approvals
9 days
Front KYC Advisory Specialist
- Ensure all KYC profiles meet internal quality or compliance standards before submission for checking and approvals
10 days
KYC Advisory Specialist (Private Banking)
- Partner closely with Front Office teams on periodic client reviews and remediation exercises.
7 days
Front KYC Advisory Specialist
- Ensure all KYC profiles meet internal quality or compliance standards before submission for checking and approvals
26 days
Front KYC Advisory Specialist
26 days
Front KYC Advisory Specialist
26 days
Front KYC Advisory Specialist
26 days
Front KYC Advisory Specialist
- Ensure all KYC profiles meet internal quality or compliance standards before submission for checking and approvals
27 days
KYC Uplift - Advisory Specialist
- Articulate SOW and Source of Funds (SOF) summaries ensuring clear justifications, plausibility assessments and traceability.
28 days
Front KYC Advisory Specialist
- Ensure all KYC profiles meet internal quality or compliance standards before submission for checking and approvals
28 days
Front KYC Advisory Team Head Singapore
- Risk reporting in appropriate risk and management forums, escalating issues identified and remediation statuses
28 days
KYC Advisory Specialist (Front office) - 1 yr renewable contract - 1 mth completion bonus
- The role involves conducting thorough reviews and enhancements of KYC documentation to ensure accuracy, completeness, and compliance with regulatory requirements and internal standards. Working directly with RMs, the specialist will collect and verify client information, perform due diligence checks, and support to prepare clear KYC narratives—including Source of Wealth (SOW) and risk assessments for existing clients.
2 days
Front KYC Advisory Team Head Singapore
- Risk reporting in appropriate risk and management forums, escalating issues identified and remediation statuses
30+ days
- Increase risk culture and awareness within the KYC community
22 days