AML-KYC Compliance Specialist

7 days ago

Singapore beBeeAMLCertification Full time $80,000 - $120,000
AML-KYC Expertise Job

We are seeking a seasoned AML-KYC Analyst to join our team.

Job Description:

As an AML-KYC Analyst, you will be responsible for conducting holistic KYC reviews for Private Banking (PB) and High-Net-Worth Individual (HNWI) clients. You will perform SOW reviews, benchmarking, and detailed write-ups to ensure compliance standards are met. Additionally, you will independently manage case reviews, escalating risks where appropriate, and ensure compliance with MAS and HKMA AML/CFT regulatory requirements.

Required Skills & Qualifications:

  • Minimum 1+ years of KYC/AML experience in banking or financial services.
  • Mandatory experience on Source of Wealth (SOW).
  • Proven expertise in SOW reviews, write-ups, and risk assessments.
  • Strong knowledge of MAS and HKMA AML/CFT requirements.
  • Experience with Private Banking and HNWI customer segments.
  • Strong analytical skills and ability to work independently under deadlines.
  • Prior experience in AML/KYC remediation projects.
  • Strong communication and stakeholder management skills.

Benefits:

As an AML-KYC Analyst, you will have the opportunity to work with high-profile clients and make a significant impact on our company's success.

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