KYC Compliance Specialist

5 days ago

Singapore beBeeSpecialist Full time $180,000 - $210,000
Job Title

A highly skilled KYC Specialist is required to advise on onboarding requirements and ensure compliance with bank standards and regulatory requirements.

About the Role

The successful candidate will review and corroborate KYC information, perform independent reviews and risk assessments, and follow up on escalated cases. They will also assess the relevance and completeness of KYC information and perform due diligence checks.

Key Responsibilities
  • Advise on onboarding requirements and ensure compliance with bank standards and regulatory requirements.
  • Review and corroborate KYC information and perform independent reviews and risk assessments.
  • Follow up on escalated cases and assess the relevance and completeness of KYC information.
  • Perform due diligence checks and highlight deficiencies or suspicious activities.
Requirements
  • Bachelor degree with at least 10-12 years of working experience in KYC/AML areas, risk or controls functions.
  • Familiar with regulatory requirements pertaining to KYC/AML.
  • Certifications in AML such as CAMS or International Association Diploma in Anti Money Laundering would be an advantage.
We Offer

We offer a competitive salary and benefits package and a dynamic work environment that supports your development and recognizes your achievements.

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