
Expert Risk Manager
1 week ago
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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