SOW Review and Risk Management Professional

2 days ago

Singapore beBeeRisk Full time $80,000 - $120,000
Job Description:

We are seeking a seasoned KYC/SOW Specialist to oversee the review and writing of Service Orders, conduct thorough risk assessments, and manage cases with utmost efficiency.

Responsibilities:
  • Develop in-depth knowledge of SOW benchmarking and write-up, along with at least 3 years of experience in risk assessment writing.
  • Possess strong analytical skills, capable of independently conducting SOW reviews and managing cases.
  • Previous experience working on AML/KYC projects in a similar industry is highly desirable.
  • Subject matter expertise in MAS and HKMA AML/CFT requirements is essential.
  • Absolutely no absence from premises; all resources will be onboarded onto systems instantly.
  • Engagement manager proficiency in status tracking and MI reporting for precise project monitoring and insightful data analysis.
  • Ability to review documents in Chinese language is mandatory.
Required Skills and Qualifications:

Risk Assessment, Data Analysis, Analytical Skills, Writing, Risk Financing, AML, Consulting, KYC, Benchmarking, Documents Checks

Benefits:

Our organization offers a dynamic work environment that fosters growth and development.

Others:

Please note that this job description may be subject to change based on business needs.

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