AML Compliance Expert

2 days ago

Singapore beBeeKYC Full time $72,000 - $96,000
Job Title: KYC Specialist

 

We are seeking experienced professionals to support AML/KYC projects within a financial institution. The ideal candidate will bring strong analytical skills, hands-on case management expertise, and a solid understanding of regulatory requirements.

 

  • Perform holistic KYC reviews with a focus on Private Banking / HNWI customer segments.
  • Conduct SOW benchmarking, write-ups, and risk assessments.
  • Review and validate documentation in English and/or Chinese (at least 60% of team must handle Chinese documents).
  • Ensure compliance with MAS and HKMA AML/CFT requirements.
  • Manage and resolve KYC cases promptly with minimal escalation.
  • Provide SME support for AML/KYC processes, ensuring best practices.
  • Support status tracking, MI reporting, and data analysis for project monitoring.

 

The successful candidate should have:

 

  • A minimum of 3+ years' experience in KYC roles with exposure to AML projects in financial institutions.
  • Strong experience with SOW reviews and write-ups.
  • Prior experience with Private Banking / HNWI customer segments.
  • Strong knowledge of MAS and HKMA AML/CFT guidelines.
  • Immediate availability is preferred.

 

Benefits

 

  • This role offers the opportunity to work onsite at client premises 100% of the time.

 

How to Apply

 

If you possess the required skills and qualifications, we encourage you to apply. Share your resume to take the first step towards this dynamic role.

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