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Senior KYC Specialist

2 weeks ago

Singapore beBeeCompliance Full time $80,000 - $120,000

Job Title: Senior KYC Specialist

Job Description:

We are seeking a seasoned Senior KYC Specialist to join our team. As a key member of our compliance department, you will be responsible for conducting thorough assessments and documenting client Standard Operating Procedures (SoPs) to ensure adherence to Customer Due Diligence (CDD) procedures and regulatory standards.

The ideal candidate will have excellent analytical and communication skills, with the ability to identify gaps in documentation and implement corrective actions. They will also possess strong problem-solving skills, with the ability to review and verify the completeness of CDD information and supporting documentation for new and existing customers.

Responsibilities:

  • Conduct detailed assessments and document client SoPs to ensure compliance with CDD procedures and regulatory standards.
  • Remediate existing KYC records related to SoPs, identifying gaps in documentation and implementing corrective actions.
  • Review and verify the completeness of CDD information and supporting documentation for new and existing customers.

Requirements:

  • 3+ years of experience in KYC/AML/CDD
  • Excellent analytical and communication skills
  • Strong problem-solving skills
  • Ability to work independently and as part of a team

Benefits:

  • Competitive salary and benefits package
  • Opportunities for career growth and professional development
  • Collaborative and dynamic work environment