About this role
KYC Specialist at Lgt. Location: Singapore. Role: performing onboarding, reviewing files, conducting screenings Requirements: KYC/AML client onboarding and file review experience, source-of-wealth corroboration, sanctions/PEP/adverse-news screening, regulatory documentation, stakeholder coordination, and participation in process improvement and UAT. Category: Finance and Accounting Seniority: Mid Level Tools: SmartKYC Commitment: Full Time Workplace: Onsite Languages: English