AML/KYC Specialist

1 week ago

Singapore beBeeCompliance Full time $90,000 - $120,000
Role Summary

We are seeking a highly skilled Compliance Professional to join our team.

This role requires strong analytical skills, hands-on experience in AML/KYC projects, and a deep understanding of regulatory requirements.

About the Job

The ideal candidate will have proven ability to manage cases independently and deliver high-quality outcomes.

  • Hands-on experience with SOW models and risk assessment grounded in regulatory requirements.
  • Perform detailed risk assessments and provide actionable recommendations.
  • Manage KYC cases end-to-end, ensuring timely completion in line with project KPIs.

The selected candidate will work closely with stakeholders to ensure compliance and accurate case tracking.

Required Skills and Qualifications

To be successful in this role, you will need:

  • Minimum 3+ years of relevant KYC/AML experience in a similar industry.
  • Strong understanding of regulatory requirements.
  • Proven analytical, problem-solving, and communication skills.
  • Experience in status tracking and management information reporting.
Benefits

This role offers:

  • Opportunity to work on large-scale AML/KYC remediation or transformation projects.
  • Chance to develop your skills and expertise in compliance and regulatory affairs.
What We Offer

We offer a dynamic and challenging work environment that allows for professional growth and development.

You will have the opportunity to work with a talented team of professionals who share your passion for compliance and regulatory affairs.

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