KYC Compliance Specialist

2 weeks ago

Singapore beBeeKyc Full time
Job Title:
KYC Compliance Specialist

About the Role:
We are seeking a skilled KYC Compliance Specialist to join our team. As a KYC Compliance Specialist, you will be responsible for conducting client due diligence, validating and verifying KYC information, and identifying potential risks.

Key Responsibilities:
Conduct client onboarding and periodic reviews to ensure full compliance with AML/KYC regulatory requirements.
Validate and verify KYC information through in-depth research and cross-referencing of internal systems and external databases.
Identify and escalate cases involving high-risk clients or those with complex compliance matters.

Required Skills and Qualifications:
5+ years of experience in KYC, AML, forensic accounting, fraud investigation, or related fields.
Undergraduate degree in a relevant field (e.g., accounting, law) and a professional certification is a plus.
Basic understanding of KYC/AML regulations and money laundering schemes.

Benefits:
This is an exciting opportunity to contribute to critical banking operations on a fixed-term basis.
You will work closely with the Compliance team to handle ad hoc queries, assess sanctions alerts, and investigate suspicious transaction monitoring alerts.

Others:
We offer a dynamic environment where you can grow your career and make a real impact.

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