Job description

[This job id 10264 first appeared in Job-Q.com on 27 May 2026]

Job Description

The Onboarding KYC Review Specialist manages the review & approval of the onboarding of all new & existing clients onto the PB platform. The specialist is a SME on KYC/AML matters will partner with the business and management to provide sound advice on AML/KYC/CDD matters. The specialist is also expected to be involved in driving process changes within the team to manage AML risk for the PB with a view in promoting a strong risk culture across the platform.

Additional Requirements

University-Bachelor

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Job Summary

  • Published on: 27 May, 2026
  • Category: Legal / Compliance
  • Vacancy: 1
  • Job type: Full Time
  • Salary:
  • Location: On site
  • Job Nature: Full Time

Company Details