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Client Identity Verification Specialist

2 weeks ago

Singapore beBeeVerification Full time $40,000 - $80,000
Job Overview

The Client Identity Verification Specialist will play a vital role in safeguarding the bank through meticulous due diligence reviews, regulatory compliance, and client documentation quality.

Key Responsibilities:
  • Perform scheduled and ad-hoc client verification reviews in accordance with industry standards and local regulations.
  • Verify client data, including personal information, employment history, and sanctions/PEP status.
  • Conduct enhanced due diligence (EDD) checks, including negative media screening.
  • Collaborate with internal teams and relationship managers to obtain and validate required client documents.
  • Elevate suspicious activity to senior management for further investigation.
  • Maintain timely updates and proper governance of client records.
Requirements:
  • 1-3 years of relevant experience in client verification/Anti-Money Laundering/Compliance.
  • A background in financial services or related regulatory environment is preferred.
  • Strong attention to detail and process adherence.
  • Effective communication skills and comfort working cross-functionally.
  • Bachelor's degree or equivalent.