Kyc jobs in United States
KYC Analyst - Fast-Paced Banking Screening (6-Month)
PERSOL
Business Analyst (KYC/AML)
Manpower Staffing Services
Business Analyst - KYC/AML & Banking Tech
Manpower Staffing Services
Business Analyst (KYC/AML) | Contract
Manpower Staffing Services
Discover more opportunities than anywhere else. Find more jobs nowKYC/AML Business Analyst — Change & Delivery Expert
Manpower Staffing Services
*Urgent* 1 Year Contract Private Wealth Banking Specialist (KYC) - Central ($4000-$6000) #NJE
RECRUIT EXPRESS PTE LTD
Client Data Management Officer (6 months contract, KYC/Compliance/Client, banking) (ID: 688497)
PERSOL
Connect with headhunters to apply for similar jobsCompliance Officer - Periodic Review (Private Bank, Contract)
GMP Group
SR&T Analyst & Consultant - Forensic & Financial Crime (12 months Contract)
Deloitte PLT
Commercial Legal Counsel, Payments & Financial Services
ByteDance
Relationship Manager (Corporate Bank)
The Resolute Hunter Pte Ltd.
1 Year Contract KYC/AML Analyst (KYC Remediation, SOW) #BLM
RECRUIT EXPRESS PTE LTD
Senior Product Analyst, Compliance Systems (Senior Business Analysis Manager)
P2P
SME/ Regional Operations Assurance Manager
Wise Payments
Compliance Analyst / Senior Compliance Analyst (6 month contract)
Singapore LNG Corporation Pte Ltd
Compliance Analyst / Senior Compliance Analyst (6 months contract)
Singapore LNG Corporation Pte Ltd
KYC Analyst - Fast-Paced Banking Screening (6-Month)
Job summary
A leading recruitment firm in Singapore is looking for a KYC Analyst for a 6-month contract. Candidates should have a Bachelor's degree and 1-3 years of name screening experience in AML/KYC. The role involves daily name screenings, reviewing results, and assessing materiality of matches. Strong analytical skills and the ability to work under pressure are essential. Familiarity with vendor systems like Dow Jones/Factiva is preferred.
Qualifications
- Minimum of a Bachelor’s degree required.
- 1-3 years of name screening experience in AML/KYC.
- Familiarity with vendor systems like Dow Jones/Factiva.
Responsibilities
- Perform Daily Name Screening of existing Corporate & Financial Institution Customers.
- Review screening results & determine True / False matches.
- Assess materiality of matches & make decisions for Trigger Review.
Skills
Education
Tools
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.