KYC Compliance Specialist

2 days ago

Singapore beBeeKYCCOMPLIANCE Full time $60,000 - $80,000

Job Title: KYC Compliance Specialist

About the Role:

This role is a fantastic opportunity to utilize your skills in Compliance and Risk Management. As a KYC Compliance Specialist, you will be responsible for conducting thorough reviews of customer identification documents to ensure compliance with relevant regulations and standards.

Key Responsibilities:

  • Perform comprehensive KYC reviews and verify documentation to ensure it meets local regulatory requirements
  • Monitor and track KYC records, identifying potential issues and developing plans to rectify them
  • Collaborate with senior management to address any suspicious activity related to Anti-Money Laundering (AML) practices
  • Assist in maintaining accurate and up-to-date records, ensuring they are compliant with regulatory standards

Why You'll Love This Role:

You will have the opportunity to work on a variety of projects, utilizing your analytical and problem-solving skills. Your contributions will directly impact the success of our organization, making this a fulfilling career path.

What We Offer:

  • A dynamic and supportive work environment
  • Ongoing training and development opportunities
  • The chance to work with a talented team of professionals

Requirements:

To succeed in this role, you will need:

  • Demonstrated experience in compliance and risk management
  • Excellent analytical and problem-solving skills
  • Strong communication and interpersonal skills
  • A keen eye for detail and ability to maintain accuracy

We Look Forward to Hearing from You:

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