KYC Compliance Professional

2 weeks ago

Singapore beBeeCompliance Full time $80,000 - $120,000
Job Description

As a Compliance Specialist, you will play a crucial role in ensuring the integrity of our customer relationships. Your primary responsibility will be to conduct thorough reviews of corporate customers, financial institution customers, and wealth customers to guarantee compliance with policies and procedures.

Key Responsibilities:
  • Conduct comprehensive reviews of KYC periodic requirements for corporate customers, financial institution customers, and wealth customers.
  • Collaborate with relevant parties to ensure completion of reviews within agreed timelines.
  • Liaise with internal stakeholders for additional information as required.
  • Maintain compliance with policies and procedures throughout daily activities.
  • Prepare management reports as applicable.
  • Perform other tasks assigned by the Group Head or Team Lead.
Requirements:
  • Bachelor's degree or higher in a relevant field.
  • At least 1 year of experience in conducting KYC periodic reviews for corporate customers.
  • Able to synthesize diverse information to build a comprehensive understanding and identify inconsistencies.
  • Familiarity with regulatory requirements, including MAS regulations on AML and sanctions.
  • Strong team player with excellent communication skills.
Our Commitment:

We are committed to excellence and customer satisfaction, providing a dynamic and supportive work environment that fosters growth and development.

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