Senior Client Due Diligence Specialist

20 hours ago

Singapore beBeeRisk Full time
Job Description

The role of KYC Review Specialist is critical in enhancing the quality and robustness of client due diligence by conducting thorough reviews of KYC profiles.

This position ensures alignment with evolving regulatory expectations, internal policies, and industry best practices. The specialist will perform review and uplift of existing KYC profiles to meet enhanced regulatory and internal policy requirements.

Key Responsibilities:

  • 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.
  • Contribute to continuous improvement by identifying recurring gaps and suggesting enhancements to procedures.

Requirements:

Essential Skills and Qualifications:

  • Prior experience in conducting KYC review or client due diligence roles within private banking.

What We Offer:

Opportunities for career growth and development, a dynamic work environment, and a competitive compensation package.

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