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Expert KYC Compliance Specialist

3 weeks ago

Singapore beBeeKyc Full time $90,000 - $120,000
Job Description

We are seeking a highly skilled KYC Reviewer and Preparer to join our team.

The ideal candidate will have a strong background in KYC/AML, with experience in conducting end-to-end reviews and ensuring compliance with regulatory standards.

This is an excellent opportunity for professionals looking to take their career to the next level.

Key Responsibilities:
  1. Conduct holistic KYC reviews of Private Banking/High Net Worth Individual (PB/HNWI) customer profiles, ensuring compliance with internal policies and regulatory standards.
  2. Perform comprehensive Source of Wealth (SOW) benchmarking and narrative write-ups, applying critical judgment to assess legitimacy of client wealth.
  3. Prepare accurate risk assessments, identifying AML/CFT concerns and escalating high-risk cases appropriately.
  4. Manage cases efficiently to meet internal quality standards and deadlines.
  5. Apply SME-level knowledge of MAS and HKMA AML/CFT guidelines to ensure regulatory adherence.
  6. Collaborate with internal stakeholders to resolve documentation gaps and enhance overall record quality.
  7. Support project monitoring, reporting, and status tracking.
  8. Participate in team knowledge-sharing to promote best practices in KYC processes.
Requirements:
  • At least 3 years of relevant experience in KYC/AML roles, preferably within private banking or wealth management.
  • Strong track record in SOW analysis, narrative write-ups, and holistic KYC reviews.
  • In-depth understanding of MAS and HKMA AML/CFT frameworks.
  • Prior exposure to AML/KYC remediation or transformation projects in financial institutions.
  • Excellent analytical, writing, and case handling skills; able to work independently.
  • Strong communication and stakeholder engagement skills.
  • Familiarity with project tracking tools and MI reporting will be advantageous.