KYC Professional

2 days ago

Singapore beBeeRisk Full time $80,000 - $150,000

Job Summary:

We are seeking a highly skilled professional to perform comprehensive Know Your Customer (KYC) due diligence on new and existing clients. The ideal candidate will have a strong understanding of regulatory requirements and internal policies, as well as experience conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).

Mandatory Skill-set:

  • Strong risk assessment and compliance skills;
  • Proficiency with risk management procedures and systems;
  • Ability to analyze and interpret corporate structures, ownership, and source of wealth/funds;
  • Excellent communication and documentation skills;
  • Familiarity with relevant regulatory bodies and jurisdictions.

Desired Skill-set:

  • Experience with transaction monitoring, PEP/Sanctions screening, and investigations;
  • Knowledge of global financial markets and banking operations;
  • Prior work experience in a global bank or financial institution;
  • Familiarity with compliance tools and platforms such as World-Check, LexisNexis, etc.;
  • Professional certifications such as CAMS or ICA are a plus.

Responsibilities:

  • Conduct thorough KYC reviews for onboarding, periodic refresh, and event-driven scenarios;
  • Ensure all documentation meets regulatory standards;
  • Assess risk factors such as PEP, sanctions, adverse media, etc.;
  • Collaborate with compliance, legal, and business units to resolve complex cases;
  • Update and maintain accurate client data in KYC platforms;
  • Escalate high-risk clients and suspicious activity per escalation protocols;
  • Participate in internal audits, regulatory reviews, and process improvements.

Benefits:

  • Opportunity to work with a dynamic team;
  • Chance to develop your skills and expertise;
  • A challenging and rewarding role.

Background Checks
Front Office
Licensing
Asset Management
Due Diligence
Risk Assessment
Documentation Skills
Compliance
Attention to Detail
Audits
Banking
AML
Regulatory Requirements
KYC
Screening

  • Expert KYC Professional

    6 hours ago

    Singapore beBeeContract Full time $3,000 - $4,000

    Job OverviewWe are seeking a highly skilled professional to assume the role of Contract KYC Specialist. In this position, you will be responsible for conducting on-boarding, event driven and periodic KYC reviews on existing corporate and institutional clients.Conduct thorough assessments of client profiles, including local and international entities, to...

  • KYC Compliance Professional

    3 days ago

    Singapore beBeeAML Full time $80,000 - $121,000

    Perm KYC/SoW SpecialistThe successful candidate will play a key role in ensuring the Bank's Anti-Money Laundering (AML) and Know Your Customer (KYC) standards are met.Responsibilities:Ensure all onboarding and review requirements align with regulatory obligations and anti-money laundering (AML) standardsVerify the relevance and completeness of customer...

  • Senior KYC Compliance Professional

    3 days ago

    Singapore beBeeCompliance Full time

    Job Title: Senior KYC Compliance ProfessionalJob Summary:As a key member of our team, you will serve as the primary point of contact between client relationship teams and AML Refresh Operations, ensuring seamless management of client periodic reviews for Private Banking and Wealth Management business lines.This is an exciting opportunity to leverage your...

  • Kyc Specialist

    2 days ago

    Singapore GYK TALENSYNC PTE. LTD. Full time

    Our Client is looking for a high-calibre professional to serve as a KYC specialist. This role may support transformation related initiatives involving target operating model, policy and platform changes and process transformation.**Responsibilities** - Approve screening alerts, customer due diligence and AML risk assessment reviewed by maker in line with AML...

  • KYC Specialist

    3 days ago

    Singapore beBeeKnowYourClient Full time

    Job Overview">The role of a KYC Officer involves supporting the client's Know Your Client (KYC) and Anti-Money Laundering (AML) functions in the Retail Banking team. This position plays a key part in safeguarding the client by verifying the identity of customers and ensuring compliance with relevant regulations.Key ResponsibilitiesSupport the implementation...

  • Corporate KYC Expert

    6 hours ago

    Singapore beBeeKYC Full time $100,000 - $130,000

    We are seeking a seasoned professional to join our dynamic team as a Corporate KYC Expert. As a key member of the team, you will be responsible for ensuring that onboarding and ongoing due diligence processes for corporate clients meet regulatory standards and internal policy requirements.Main Responsibilities:Conduct Comprehensive KYC Reviews: Perform...

  • KYC Account Review Professional

    2 days ago

    Singapore beBeeKyC Full time $50,000 - $80,000

    Contract KYC SpecialistThe ideal candidate will have experience in conducting periodic review of customer accounts, ensuring adherence to relevant policies and procedures.Key responsibilities include:Conducting comprehensive KYC reviews for corporate, financial institution, and wealth customersCollaborating with relationship managers, compliance teams, and...

  • KYC Specialist

    2 days ago

    Singapore Tangspac Full time

    GENERAL DESCRIPTION The KYC Uplift Specialist plays a key role in enhancing the quality and robustness of existing client due diligence by conducting thorough reviews of KYC profiles. This position ensures alignment with evolving regulatory expectations, internal policies, and industry best practices. KEY FEATURES OF THE POSITION Business...

  • Senior Private Banking KYC Professional

    6 hours ago

    Singapore beBeePrivateBanking Full time $108,000 - $144,000

    We are seeking a highly skilled Private Banking KYC Specialist to join our team.This is a critical role that requires attention to detail and excellent analytical skills. As a Private Banking KYC Specialist, you will be responsible for reviewing and assessing client onboarding documentation to ensure completeness, accuracy, and compliance with regulatory...

  • Senior Kyc Analyst

    1 week ago

    Singapore Delta Capita Full time

    **Senior KYC Analyst** **Singapore** ***: **Role Summary**: This a great opportunity to join Delta Capita’s fast-growing Client Lifecycle Management (CLM) Services Business working with some of the world’s leading financial institutions. Our Client Lifecycle Management (CLM) Services provides end to end KYC/AML and client due diligence (CDD)...