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Senior KYC Risk Specialist

2 weeks ago

Singapore beBeeRisk Full time $90,000 - $120,000

We are seeking a seasoned expert in Know Your Customer (KYC) operations to join our team. As a KYC Operations Senior Analyst, you will play a critical role in ensuring that we adhere to regulatory and compliance requirements.

Your primary responsibility will be to conduct enhanced due diligence reviews based on customers' risk profiles, making frequent risk-based approach decisions while conducting customer reviews to ensure risk management standards are met.

You will also review customers' transaction history and provide insights into their behavior patterns that may indicate risks. Conducting periodic reviews and analyzing changes in customers' histories will be an essential part of your job.

As a key member of our Total Service KYC teams in Singapore, you will contribute to creating an entirely new network for the world's money, helping people and businesses move and manage their money with ease.

To succeed in this role, you should have strong analytical and problem-solving skills, with the ability to work independently and as part of a team. You should also have excellent communication and interpersonal skills, with the ability to build strong relationships with customers and stakeholders.