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Senior KYC Compliance Specialist

2 weeks ago

Singapore beBeeCompliance Full time $6,000 - $8,000
Job Overview:
A challenging opportunity exists for a senior-level KYC professional to join our organization. As a KYC Checker Senior, you will be responsible for conducting comprehensive reviews of customer data to ensure compliance with local regulations and industry standards.

Main Responsibilities:
  • Conduct thorough KYC reviews and monitor tracking of records, ensuring all documents are up-to-date and compliant
  • Identify suspicious activity and escalate to senior management promptly
  • Collaborate with internal units to ensure due diligence is carried out on customer accounts and documentation
  • Determine account scope and perform client identification, verification, and screening
  • Validate customer information, including address, employment, and connectivity to PEP/SPF, through approved third-party sites
  • Enhance due diligence checks by reviewing negative news and social media
  • Maintain quality standards (90% and above) for KYC reviews
  • Address technical issues and procedural clarifications with managers
  • Submit records for Business Approval and respond to discrepancies identified during QC and BA reviews

Key Requirements:
  • 5-8 years of experience in KYC/AML/Due Diligence or banking
  • Knowledge of AML/KYC policies, bank systems, applications, and due diligence processes
  • Subject Matter Expert with strong analytical and comprehension skills
  • Excellent documentation skills to clearly articulate disposition
  • Adherence to controls and compliance standards
  • Detailed, well-organized, and capable of working under minimum supervision
  • Able to multitask and meet deadlines in a high-pressure environment
  • Effective verbal and written communication skills
  • Strong interpersonal skills and results-oriented team player