Senior KYC Compliance Professional

2 days ago

Singapore beBeeCompliance Full time $60,000 - $75,000
Junior KYC Compliance Specialist

The Junior KYC Compliance Specialist will be responsible for conducting thorough anti-money laundering and customer due diligence reviews to ensure compliance with local regulations and standards.

Key Responsibilities:

  • Conduct scheduled and unscheduled Know Your Customer (KYC) reviews for various client types and risk classes.
  • Monitor and track KYC records, supporting action plans for expiring records and ensuring timely completion to avoid overdue cases.
  • Elevate suspicious product usage or Anti-Money Laundering (AML) concerns to senior management in a prompt manner.
  • Execute KYC efforts according to established procedures and guidelines.
  • Determine account scope and perform client identification, verification, and screening.
  • Validate and confirm customer information through internal data or approved third-party sources.
  • Conduct enhanced due diligence checks, including negative news and social media screening when required.
  • Collaborate with internal teams to ensure comprehensive due diligence and documentation reviews.
  • Coordinate with Outreach/RM teams to obtain additional information for account reviews.
  • Maintain high-quality standards for KYC reviews.
  • Escalate technology issues or procedural clarifications to managers for guidance.
  • Ensure files undergo quality control (QC) reviews before submission and resolve any discrepancies.
  • Submit records for business approval (BA) and address discrepancies identified during BA reviews.

Qualifications and Skills:

  • Basic understanding of AML and KYC principles.
  • Strong attention to detail and commitment to quality standards.
  • Ability to work collaboratively with internal stakeholders.
  • Good communication skills, including experience in customer outreach (desired).

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