Expert Risk Manager

1 week ago


Singapore beBeeRisk Full time $80,000 - $120,000
KYC Specialist Role

Job Title: KYC Specialist

About the Role

We are seeking an experienced individual to fill this role. As a KYC Specialist, you will be responsible for conducting on-boarding, event-driven and periodic Know Your Customer (KYC) reviews on existing corporate and institutional clients.

  • Conduct thorough risk assessments of customer documentation to ensure compliance with regulatory requirements.
  • Identify and assess risks such as Politically Exposed Person (PEP) exposure, sanctions, adverse media, and jurisdictional risks.
  • Perform screening using internal systems and external tools to verify customer information.
  • Work closely with Relationship Managers, Compliance, and other stakeholders to resolve documentation deficiencies and escalate high-risk cases when necessary.
  • Maintain accurate and up-to-date client profiles in accordance with Monetary Authority of Singapore Anti-Money Laundering/Cash Transaction Reporting regulations.

Benefits:

  • Competitive salary package
  • Ongoing training and development opportunities
  • A dynamic and supportive work environment

Required Skills and Qualifications:

  • Strong understanding of KYC regulations and guidelines
  • Excellent analytical and problem-solving skills
  • Ability to work effectively in a team environment


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