Financial Institution Risk Specialist

2 days ago

Singapore beBeeCompliance Full time $3,500 - $4,500
Compliance Specialist for Financial Institutions

Job Profile:

Our organization is seeking a seasoned Compliance Specialist to spearhead KYC reviews and risk assessments.

Key Responsibilities:

  • Conduct thorough on-boarding, event-driven, and periodic Know Your Customer (KYC) reviews on existing corporate and institutional clients.
  • Verify customer documentation to assess risk and compliance with Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) regulations.
  • Identify and evaluate risks associated with Politically Exposed Persons (PEP) exposure, sanctions, adverse media, and jurisdictional concerns.
  • Screen clients using internal systems and external tools.
  • Ensure client profiles are updated and maintained in accordance with Monetary Authority of Singapore (MAS) AML/CFT regulations and internal policies.
  • Collaborate with Relationship Managers, Compliance, and other stakeholders to address documentation deficiencies and escalate high-risk cases when necessary.
  • Monitor and track review progress to ensure adherence to internal Service Level Agreements (SLAs) and regulatory deadlines.

Requirements:

  • Bachelor's Degree in Banking, Finance, Business, or related field.
  • At least 1–3 years of relevant experience in KYC, AML/CFT, or Client Onboarding within banking or financial services.
  • Strong understanding of MAS regulatory requirements and AML/CFT standards.
  • Excellent analytical and risk assessment skills with strong attention to detail.
  • Proficient in using banking systems and MS Office applications.
  • Effective communication and interpersonal skills to liaise with internal and external stakeholders.
  • Able to work independently and meet tight deadlines in a fast-paced environment.

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