Regulatory Reviewer

7 days ago

Singapore beBeeCompliance Full time $4,000 - $6,000
Job Description

We are seeking a diligent Compliance Specialist to join our team. As a Compliance Specialist, you will be responsible for conducting thorough KYC reviews and ensuring that all documentation complies with local regulations and standards.

You will be responsible for monitoring and tracking KYC records, assisting with the development and execution of action plans for expiring records, and ensuring that records are not past due. Additionally, you will highlight any suspicious product usage from an AML perspective to senior management promptly for further review.

  • Perform scheduled and unscheduled KYC reviews for client types across varied risk classes.
  • Conduct client identification, verification, and screening.
  • Validate and confirm customer information such as address, employment, and connectivity to PEP/SPF.
  • Partner with internal units to ensure adequate due diligence process is carried out for customer accounts and documentation reviews.
  • Ensure quality standards (90% and above) are maintained for KYC reviews undertaken.
  • Escalate any tech issues or procedural clarifications to managers for further review and guidance.
Required Skills and Qualifications

The ideal candidate will possess:

  • 1-3 years of relevant experience preferred.
  • AAML experience/background is essential.
How to Apply

Interested candidates may apply through our application system. Only shortlisted candidates will be notified.

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