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Central KYC Professional

2 weeks ago

Singapore beBeeKyc Full time $3,000 - $4,000
KYC Specialist - Central

We are seeking a highly skilled KYC Specialist to join our team in a central role. The ideal candidate will have experience in conducting on-boarding, event-driven and periodic reviews of corporate and institutional clients.

  • Conduct thorough risk assessments of customer documentation to ensure compliance with regulatory requirements.
  • Perform screening using internal systems and external tools to identify potential risks such as PEP exposure, sanctions, adverse media, and jurisdictional risks.
  • Work closely with Relationship Managers, Compliance, and other stakeholders to resolve documentation deficiencies and escalate high-risk cases when necessary.
Required Skills and Qualifications
  • Strong analytical and problem-solving skills with the ability to work independently and as part of a team.
  • Excellent communication and interpersonal skills with the ability to build strong relationships with colleagues and clients.
  • Familiarity with Microsoft Office applications including Excel, PowerPoint, and Word.
Benefits
  • Opportunity to work in a dynamic and fast-paced environment with a team of experienced professionals.
  • Professional development and training opportunities to enhance your skills and knowledge.
Others

This is an exciting opportunity for a skilled professional to join our team and contribute to our mission to provide exceptional service to our clients.