KYC Compliance Expert

2 days ago

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

The Role of the KYC Specialist

About Us

We are a leading financial institution offering a one-stop, full-service touch-point for total banking requirements. Our team of dedicated, experienced investment advisors identify opportunities in various asset classes and employ strategies to cater to each client's needs.

We strive to build long-term relationships with our clients in Asia by providing them with high-quality, timely and extensive wealth management, investment and financial solutions.

Job Purpose

The KYC Specialist provides expert advice to Front Office on all customer due diligence matters, partners with Front Office in the review process from the beginning of client onboarding till approval.

The specialist works closely with Group Compliance on specific AML/KYC policy and procedures as well as client risk profiling related matters.

Responsibilities
  • Advise Front Office on onboarding requirements in accordance with regulations.
What We Offer

This is a challenging role that requires strong expertise in KYC customer due diligence.

The ideal candidate will have excellent communication skills and be able to work effectively in a team environment.

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