Kyc Compliance Expert

5 days ago

Singapore beBeeCompliance Full time $40,000 - $80,000
Job Title:
KYC Compliance Officer

About the Role:
As a KYC Compliance Officer, you will be responsible for analysing client profiles to determine required Know Your Customer (KYC) information. You will work closely with relationship managers to obtain necessary documents and information, ensuring global quality of KYC files according to compliance rules.

Responsibilities:
  1. Analyse client profile to determine the required KYC information as per procedure.
  2. Analysis of existing documents, obtain the new documents if any changes are observed.
  3. Collect or source the client information from the public sources.
  4. Analysis of collected data, perform sanity check, liaise with relationship manager for further documents, information, and confirmation.
  5. Perform name screening and background checks.
  6. Input client's data and upload documents into KYC system
  7. Liaise with quality controllers and compliance teams for any issues.
  8. Ensure the global quality of the KYC files according to the compliance rules.
  9. Be part of department methods and process improvement.

Requirements:
  • Strong analytical skills
  • Attention to detail
  • Able to work in a team environment

Benefits:
The role offers a challenging and rewarding career opportunity for a professional looking to grow their career in the field of compliance.

About Us:
We strive to create a workplace that is diverse and inclusive, providing opportunities for our employees to develop their skills and reach their full potential.

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