Enhance Risk Management with Our KYC Specialist Role

2 weeks ago

Singapore beBeeCompliance Full time $100,000 - $150,000

Job Title: KYC Specialist

">">About the Role">">

We are seeking an experienced KYC Specialist to join our team. As a KYC Specialist, you will be responsible for conducting on-boarding, event-driven and periodic KYC reviews on existing corporate and institutional clients.

">">
  • ">">
  • Conduct thorough risk assessments of customer documentation to ensure compliance with regulatory requirements.">">
  • Identify and assess risks such as PEP exposure, sanctions, adverse media, and jurisdictional risks.">">
  • Perform screening using internal systems and external tools to verify customer information.">">
  • Work closely with Relationship Managers, Compliance, and other stakeholders to resolve documentation deficiencies and escalate high-risk cases when necessary.">">
  • Maintain accurate and up-to-date client profiles in accordance with MAS AML/CFT regulations and internal bank policies.">">
">">Key Skills and Qualifications">">

To succeed in this role, you will need:

">">
  • ">">
  • Excellent communication and interpersonal skills.">">
  • Strong analytical and problem-solving skills.">">
  • A thorough understanding of AML/CFT regulations and compliance principles.">">
  • Ability to work in a fast-paced environment and meet deadlines.">">
  • Proficiency in Microsoft Office and other relevant software applications.">">
">">What We Offer">">

We offer a competitive salary package and opportunities for career growth and development.

">">

If you are a motivated and detail-oriented individual with a passion for risk management and compliance, please submit your application.

">">Tell employers what skills you have">

">Excellence in Communication
Asset Management
Due Diligence
Administration
Compliance
Attention to Detail
AML
Regulatory Requirements
KYC
Screening

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