KYC Specialist
4 weeks ago
Job Opening: KYC Specialist (1-Year Contract)
Salary: Up to SGD 8,000/month
Location: Singapore (100% onsite with the client)
Duration: 1 Year Contract
Availability: Immediate
About the Role:
We are seeking experienced KYC Specialists to support AML/KYC projects within a financial institution. Candidates should bring strong analytical skills, hands-on case management expertise, and a solid understanding of regulatory requirements. Both senior (checker) and junior (maker) profiles are welcome.
Weekend work may be required if KPIs are not met (leave-in-lieu will be provided).
Key Responsibilities:
- Perform holistic KYC reviews with a focus on PB/HNWI customer segments
- Conduct SOW benchmarking, write-ups, and risk assessments
- Review and validate documentation in English and/or Chinese (at least 60% of team must handle Chinese documents)
- Ensure compliance with MAS and HKMA AML/CFT requirements
- Manage and resolve KYC cases promptly with minimal escalation
- Provide SME support for AML/KYC processes, ensuring best practices
- Support status tracking, MI reporting, and data analysis for project monitoring
- Work onsite at client premises 100% of the time
Requirements:
- Minimum 3+ years' KYC experience with exposure to AML projects in financial institutions
- Strong experience with SOW reviews and write-ups
- Prior experience with Private Banking / HNWI customer segments
- Strong knowledge of MAS and HKMA AML/CFT guidelines
- Immediate availability preferred
Application Process: If you possess the required skills and are ready to take on a dynamic role, we encourage you to apply. Share your resume at Career@U3infotech.com
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Tell employers what skills you haveInformation Security
Microsoft Office
Microsoft Excel
Data Analysis
Analytical Skills
Interpersonal Skills
Investigation
Agile
Scripting
Private Banking
Compliance
Project Management
Communication Skills
Threat Intelligence
AML
Team Player
Regulatory Requirements
Case Management
KYC
Benchmarking
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