Expert in Compliance and Risk Management

5 days ago

Singapore beBeeCompliance Full time $90,000 - $120,000
Job Title: KYC Expert

About the Role:

We are seeking a skilled KYC Expert to join our team. As a KYC Expert, you will be responsible for conducting holistic reviews for Private Banking and High-Net-Worth Individual clients.

  • You will perform SOW reviews, benchmarking, and detailed write-ups to ensure compliance standards are met.
  • You will independently manage case reviews, escalating risks where appropriate.
  • You will ensure compliance with MAS and HKMA AML/CFT regulatory requirements.
  • You will support ongoing AML/KYC remediation projects in collaboration with compliance teams.
  • You will provide SME-level insights on regulatory standards and best practices.
  • You will assist engagement managers with status tracking, MI reporting, and project monitoring.

Key Responsibilities:

  • Conduct thorough client due diligence to identify potential risks.
  • Analyze complex data to determine the level of risk associated with clients.
  • Develop and implement effective risk mitigation strategies.
  • Collaborate with cross-functional teams to ensure compliance with regulatory requirements.
  • Stay up-to-date with changes in regulations and industry standards.

Required Skills & Qualifications:

  • Minimum 3+ years of experience in KYC/AML in banking or financial services.
  • Proven expertise in SOW reviews, write-ups, and risk assessments.
  • Strong knowledge of MAS and HKMA AML/CFT requirements.
  • Experience working with Private Banking and HNWI customer segments.
  • Excellent analytical skills and ability to work independently under deadlines.
  • Prior experience in AML/KYC remediation projects.

Benefits:

  • Opportunity to work with a leading financial institution.
  • Chance to develop your skills and expertise in a dynamic field.
  • Competitive salary and benefits package.

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