KYC Specialist

2 weeks ago

Singapore TECH AALTO PTE. LTD. Full time
Roles & Responsibilities

Job Description – KYC Specialist

Position: KYC Specialist

Experience Required: Minimum 3+ years

Role Overview

We are seeking a KYC Specialist with strong expertise in Statement of Work (SOW) benchmarking and write-up, risk assessment documentation, and holistic KYC reviews. The ideal candidate should have hands-on experience in AML/KYC projects, strong knowledge of MAS and HKMA AML/CFT requirements, and the ability to manage cases promptly and independently. This role will involve working closely with senior stakeholders, handling Private Banking (PB) and High-Net-Worth Individual (HNWI) customer segments, and ensuring compliance with regulatory standards.

Key Responsibilities

  • Independently conduct SOW reviews, benchmarking, and write-ups in line with project requirements.
  • Perform detailed risk assessment writing and ensure alignment with AML/CFT standards.
  • Manage end-to-end KYC case reviews promptly and accurately, ensuring regulatory compliance.
  • Serve as Subject Matter Expert (SME) on MAS and HKMA AML/CFT regulatory requirements.
  • Execute holistic KYC reviews for complex customer segments including PB and HNWI clients (preferred).
  • Support the engagement manager in status tracking, MI reporting, and project monitoring.
  • Provide analytical insights through performance metrics and management reporting.
  • Ensure timely onboarding onto client systems and strict adherence to compliance protocols.

Must-Have Skills & Experience

  • Minimum 3+ years of experience in AML/KYC projects within the banking/financial services industry.
  • Proven SOW (Statement of Work) experience – benchmarking, write-up, and review.
  • Strong analytical and risk assessment writing skills.
  • Familiarity with MAS and HKMA AML/CFT regulations and ability to apply them in practice.
  • Hands-on experience with holistic KYC reviews.
  • Excellent stakeholder communication skills and ability to manage cases independently.
  • Strong knowledge of AML/KYC compliance in Private Banking / HNWI segments (preferred).

Good-to-Have

  • Exposure to large-scale AML remediation or transformation projects.
  • Experience with data analytics and MI reporting tools.
  • Knowledge of international AML/KYC regulatory frameworks beyond MAS/HKMA.

When you apply, you voluntarily consent to the disclosure, collection and use of your personal data for employment/recruitment and related purposes in accordance with the Tech Aalto Privacy Policy, a copy of which is published at Tech Aalto's website (https://www.techaalto.com/privacy/)

Confidentiality is assured, and only shortlisted candidates will be notified for interviews.

Tell employers what skills you have

Microsoft Office
Remediation
Microsoft Excel
Risk Assessment
Regulatory Compliance
Interpersonal Skills
Private Banking
Risk Management
Compliance
Writing
Communication Skills
AML
Regulatory Requirements
KYC
Benchmarking
Data Analytics
Writing Skills

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