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KYC Specialist
1 month ago
The Opportunity
- Adecco is partnering with a leading Multinational exchange for a KYC/AML Specialist
- Salary between $3,200 - $6,000 depending on relevant work experience
- Location: CBD or Buona Vista
The Talent
- Minimally 1-2 years’ experience in the finance industry in a AML KYC, sanctions and change environment
- Experience in Nice Actimize and Transaction Monitoring is preferred
- Strong knowledge of AML and KYC regulations, especially Singapore regime
- Ability to use sound judgment to determine due diligence quality and if meets regulatory standards.
- Familiar with KYC Screening tools such as Refinitiv/Lexis Nexis.
- Excellent verbal & written communication skills.
- Meticulous, coupled with the ability to work under pressure and tight timelines.
The Job - Core responsibilities:
- Approve screening alerts, customer due diligence and AML risk assessment reviewed by maker in line with AML policy of the group
- Escalate concerns relating to customer due diligence and screening alerts for appropriate additional approvals
- Manage client responses to KYC requirements and resolve customer queries related to documentation
- Review and approve / escalate suspicious transactions patterns identified by makers as part of Transaction Monitoring process
- Manage periodic review pipeline and ensure completion of due diligence prior to periodic renewal due date
Other Responsibilities (ad-hoc):
- Develop new methods and procedures to make alert and due diligence review processing more efficient;
- Effect change for continuous improvement in the team’s output in terms of quality and efficiency
Next Step
- We could contact you in the soonest time if you directly send your resume to: sarah.ng@adecco.com
- Email Topic: KYC Specialist (MNC)
- We regret to inform that only shortlisted candidates will be contacted
Sarah Ng Mei Wern
EA Licence Number: 91C2918
Personnel Registration Number: R1983856
Tell employers what skills you have
Detail Oriented
Due Diligence
Risk Assessment
Change Management
Know Your Client - KYC
Written Communication
Compliance
Attention to Detail
Attention to Details
AML
KYC
Screening
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