KYC Specialist

1 week ago

Singapore ELLIOTT MOSS CONSULTING PTE. LTD. Full time
Roles & Responsibilities

Job Description:

We are seeking an experienced KYC Specialist to join our compliance team. The ideal candidate will have strong analytical skills, hands-on experience in AML/KYC projects, and a deep understanding of MAS and HKMA AML/CFT requirements. This role requires hands on experience with SOW modle.

Key Responsibilities:

  • Hands-on experience in SOW Model, and risk assessment grounded in MAS/HKMA AML/CFT requirements.
  • Perform detailed risk assessments and provide actionable recommendations.
  • Manage KYC cases end-to-end, ensuring timely completion in line with project KPIs.
  • Apply SME-level knowledge of MAS and HKMA AML/CFT regulations to all case reviews.
  • Work on AML/KYC projects in alignment with industry best practices.
  • Collaborate with stakeholders to ensure compliance and accurate case tracking.
  • Ensure all documentation meets regulatory standards and internal quality requirements.
  • Support engagement management by providing accurate status tracking and MI reporting for effective project monitoring and data analysis.

Requirements:

  • Minimum 3+ years of relevant KYC/AML experience in a similar industry.
  • Strong understanding of MAS and HKMA AML/CFT requirements.
  • Proven ability to manage cases independently and deliver high-quality outcomes.
  • Strong analytical, problem-solving, and communication skills.
  • Experience in SOW benchmarking, drafting write-ups, and conducting detailed reviews.
  • Proficiency in status tracking and management information (MI) reporting.
  • This will be on-site and no hybrid work arrangement due to the nature of the project..
  • Willingness to work weekends if required.

Preferred Skills:

  • Prior experience in large-scale AML/KYC remediation or transformation projects.
  • Strong organizational skills and attention to detail.
Tell employers what skills you have

Microsoft Office
Remediation
Microsoft Excel
Risk Assessment
Data Analysis
Analytical Skills
Interpersonal Skills
Administration
Strategy
Compliance
Project Management
Attention to Detail
Communication Skills
Team Player
KYC
Benchmarking

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