KYC Compliance Expert

7 days ago

Singapore beBeeCompliance Full time $90,000 - $120,000
Job Title: KYC Compliance Expert

We are seeking an experienced KYC Compliance Expert to lead our team's efforts in delivering high-quality AML/KYC services.

Job Description:

The ideal candidate will possess strong analytical skills, excellent communication abilities, and the ability to work collaboratively with cross-functional teams. They will be responsible for conducting SOW reviews, managing cases, and providing timely and accurate status updates to stakeholders.

In addition, they will be expected to onboard onto our systems and maintain a high level of technical expertise.

This role requires a seasoned professional with in-depth knowledge of MAS and HKMA AML/CFT requirements, as well as experience working on similar projects in the industry.

Required Skills and Qualifications:
  • FIs experience and immediate onboarding is ideal.
  • A mixture of senior/checker and maker/juniors sought.
Tech Skills:

Microsoft Office, Microsoft Excel, Risk Assessment, Data Analysis, Analytical Skills, Interpersonal Skills, Administration, Strategy, Project Management, Writing, Communication Skills, Team Player, Customer Service, KYC, Benchmarking

About the Role:

This is a challenging opportunity for a motivated and results-driven individual who can bring their expertise and passion for AML/KYC to our team.

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