Client Due Diligence Expert

1 week ago

Singapore beBeeRisk Full time $90,000 - $120,000
Job Description:

The role of the KYC Specialist is to conduct thorough reviews of client due diligence, ensuring alignment with evolving regulatory expectations, internal policies, and industry best practices.

Key Responsibilities:
  • Review and uplift existing KYC profiles to meet enhanced regulatory and internal policy requirements.
  • Review and corroborate Source of Wealth using appropriate documents, contextual analysis, and market insights.
  • Identify and assess the risk of opaque legal structures.
  • Review client's transactions for the period under periodic review; ensure transactional activities are aligned with client's risk profile and flag out any suspicious transactions with regards to unknown 3rd parties.
  • Address Sanction true matches, as well as true matches for other AML/CFT risks identified during Name and Media Screening.
  • Identify and escalate newly identified risk indicators or unusual transaction patterns during course of reviews.
  • Maintain clear and comprehensive documentation of review rationale and decisions.
  • Ensure timely and quality completion of assigned cases in line with defined timeline.
  • Support periodic reporting and status updates for internal governance.
  • Provide advice to Front employees on KYC/CDD-related matters.
  • Provide advice to the management and local risk committees on the AML/CFT risk of a client relationship.
  • Contribute to continuous improvement by identifying recurring gaps and suggesting enhancements to procedures.
Required Skills & Qualifications:
  • Prior experience in conducting KYC review or client due diligence roles within private banking or financial services.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
  • Ability to work independently and as part of a team.
  • Proficient in MS Office and/or Google Suite.
  • Knowledge of AML/CFT regulations and industry best practices.
Benefits:

This role offers a unique opportunity to make a meaningful impact on our business while growing your career in the field of Know Your Customer (KYC) compliance.

Others:

We offer a dynamic and supportive work environment, opportunities for professional growth and development, and a competitive compensation package.

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