KYC Compliance Expert

1 week ago

Singapore beBeeCompliance Full time $72,000 - $96,000
Job Title: Compliance Specialist - KYC
We are seeking an experienced Compliance Specialist to support AML/KYC projects within a financial institution. The ideal candidate will have strong analytical skills, hands-on case management expertise, and a solid understanding of regulatory requirements.
About the Role:

We are looking for a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will be responsible for performing holistic KYC reviews with a focus on PB/HNWI customer segments. You will also conduct SOW benchmarking, write-ups, and risk assessments, review and validate documentation in English and/or Chinese, ensure compliance with MAS and HKMA AML/CFT requirements, manage and resolve KYC cases promptly with minimal escalation, provide SME support for AML/KYC processes, ensuring best practices, and support status tracking, MI reporting, and data analysis for project monitoring.


Requirements:
  • Minimum 3+ years' experience in KYC with exposure to AML projects in financial institutions
  • Strong experience with SOW reviews and write-ups
  • Prior experience with Private Banking / HNWI customer segments
  • Strong knowledge of MAS and HKMA AML/CFT guidelines

Benefits:

This is a great opportunity to work in a dynamic environment and develop your skills as a Compliance Specialist. We offer a competitive salary and benefits package, including opportunities for professional growth and development.

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