KYC Review Specialist

23 hours ago

Singapore beBeeCompliance Full time $80,000 - $120,000
Job Title: KYC Review Specialist - Compliance Expert

Overview:

As a key member of our team, you will be responsible for supporting the business in preparing documents for periodic Know Your Customer (KYC) review and performing Anti-Money Laundering (AML) controls on ongoing name screening. Your attention to detail and organizational skills will be crucial in ensuring accurate and timely completion of tasks.


Key Responsibilities:
  • Support the business in preparing documents for periodic KYC review
  • Perform periodic KYC review including client outreach, due diligence checks, corroboration of KYC information submitted by clients, and static data updates
  • Perform AML controls on ongoing name screening
  • Partner internal stakeholders in servicing client queries or requests

Requirements:

  • 1.5 to 4 years' experience in KYC review in a banking environment
  • Ability to understand regulatory requirements and translate them into operational procedures
  • Good organizational skills and attention to detail
  • Logical, structured approach to problem-solving and decision-making

Preferred Qualifications:

  • Anti-Money Laundering or Certified Anti-Money Laundering Specialist (CAMS) certification

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