AML Compliance Specialist

6 days ago

Singapore beBeeAml Full time $90,000 - $120,000
Job Title: KYC Specialist Role
We are seeking a highly skilled professional to join our team as a KYC Specialist. The ideal candidate will have strong expertise in Statement of Work (SOW) benchmarking and write-up, risk assessment documentation, and holistic KYC reviews.

Responsibilities:
  • Conduct SOW reviews, benchmarking, and write-ups in line with project requirements.
  • Perform detailed risk assessment writing and ensure alignment with AML/CFT standards.
  • Manage end-to-end KYC case reviews promptly and accurately, ensuring regulatory compliance.
  • Serve as Subject Matter Expert (SME) on MAS and HKMA AML/CFT regulatory requirements.
  • Execute holistic KYC reviews for complex customer segments including Private Banking and High-Net-Worth Individual clients.
  • Support the engagement manager in status tracking, MI reporting, and project monitoring.
  • Provide analytical insights through performance metrics and management reporting.
  • Ensure timely onboarding onto client systems and strict adherence to compliance protocols.

Requirements:
  • Minimum 3+ years of experience in AML/KYC projects within the banking/financial services industry.
  • Proven SOW experience – benchmarking, write-up, and review.
  • Strong analytical and risk assessment writing skills.
  • Familiarity with MAS and HKMA AML/CFT regulations and ability to apply them in practice.
  • Hands-on experience with holistic KYC reviews.
  • Excellent stakeholder communication skills and ability to manage cases independently.
  • Strong knowledge of AML/KYC compliance in Private Banking / HNWI segments.

Bonus Points:
  • Exposure to large-scale AML remediation or transformation projects.
  • Experience with data analytics and MI reporting tools.
  • Knowledge of international AML/KYC regulatory frameworks beyond MAS/HKMA.

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