Compliance Officer: KYC Due Diligence Specialist

1 week ago

Singapore beBeeKYCDUE Full time $6,000 - $8,000
Job Description:

Perform thorough KYC reviews and ensure documentation meets local regulatory requirements and bank standards.

  • Conduct scheduled and unscheduled reviews for various client types across different risk classes, monitoring and tracking KYC records, and developing action plans for expiring records.
  • Identify and highlight suspicious product usage from an AML perspective to senior management for further review.
  • Assist in implementing CBSU AML KYC Ops procedures and determine if accounts are within scope.
  • Verify and screen clients through identification, verification, and screening processes.
  • Validate customer information such as address, employment, and connectivity to PEP/SPF sites.
  • Partner with internal units to ensure due diligence processes are adequate for customer accounts and documentation reviews.
Required Skills and Qualifications:
  • 5-8 years of experience in KYC/AML/Due Diligence or banking background preferred.
  • Knowledge of AML/KYC policies, including bank systems, applications, and due diligence processes.
  • Subject matter expert with strong analytical and comprehension skills.
  • Excellent documentation skills to articulate disposition clearly.
  • Ability to adhere to controls and compliance standards.
  • Detailed, well-organized, and capable of working independently with minimal supervision.
  • Able to multitask and meet deadlines in a high-pressure environment.
  • Effective verbal and written communication skills.
  • Strong interpersonal skills and results-oriented team player.
Benefits:

Competitive salary range SGD6K to 8K.

Others:

Interested candidates please share current and expected salary and notice period.

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