Senior Risk Specialist

1 week ago


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

Job Overview

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The role of Senior Risk Specialist involves overseeing comprehensive onboarding processes and regular Know Your Customer (KYC) assessments for corporate/institutional clients.

  • Verify customer documents to ensure compliance with regulatory requirements.
  • Identify potential risks associated with customers, such as politically exposed persons (PEPs), sanctions, negative news, and high-risk countries.
  • Perform screenings using internal and external tools to assess client risk profiles.

This position requires close collaboration with Relationship Managers and Compliance teams to guarantee seamless execution of KYC reviews.

  • Minimum Diploma/Bachelor's degree in Finance, Business, or a related field.
  • At least 1 year of KYC/AML experience in banking or financial services is advantageous.
  • Strong analytical and attention-to-detail skills.
  • Excellent communication and stakeholder management skills.

The ideal candidate will have a strong understanding of risk management principles and excellent analytical skills to succeed in this role.



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