KYC Compliance Specialist

3 days ago

Singapore beBeeCompliance Full time $90,000 - $120,000
Job Description

We are seeking a seasoned professional to lead our Know Your Customer (KYC) efforts. As a KYC Manager, you will be responsible for overseeing the end-to-end KYC process across various segments.

Responsibilities
  • Supervise a team of KYC reviewers who handle client onboarding and lifecycle activities, including documentation review, due diligence, name screening, and validation of Source of Wealth and Source of Funds.
  • Act as the escalation point for complex client cases and internal stakeholder queries, providing timely and effective resolutions.
  • Develop and implement updated procedures and operational guidelines in line with evolving compliance policies.
  • Oversee daily operations, ensuring timely task completion and adherence to regulatory and internal standards.
  • Collaborate with front-office teams to enhance existing workflows and co-develop new processes in response to business or regulatory needs.
  • Identify operational and compliance gaps, introducing robust controls to address current and emerging requirements.
  • Mentor and develop team members to uphold consistent and high-quality KYC practices.
  • Liaise with internal and external auditors, providing support during regulatory reviews or inspections.
  • Continuously evaluate and enhance existing processes to improve productivity and reduce operational risk.

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