KYC Specialist

2 weeks ago

Singapore beBeeFinancialCrimePrevention Full time $90,000 - $120,000
Job Title:
KYC Specialist - Financial Crime Prevention Expert

About the Role:
This is an exciting opportunity to join our team as a KYC Specialist, where you will play a key role in identifying and mitigating financial crime risks. As a KYC Specialist, you will be responsible for reviewing and validating screening hits from public and internal databases, identifying and assessing resulting ML/TF risks, and escalating these findings to relevant stakeholders.

Responsibilities:
  • Independently review and validate screening hits from public and internal databases.
  • Identify and assess resulting ML/TF risks with respect to regulatory requirements as well as Group AML/CFT policy and procedures.
  • Follow up with Front Office, FCSS Advisory and other stakeholders on screening hits with appropriate escalation.
  • Highlight deficiencies, suspicious AML or other non-compliance issues to relevant parties and management.
  • Prepare reports for management reporting to facilitate relevant reviews and strengthen the control procedures and process.

Requirements:
  • Bachelor degree with at least 8-12 years of working experience in KYC/AML areas, risk or controls functions, preferably in Private Banking.
  • Certifications in AML such as Certified Anti Money Laundering Specialist (CAMS) or International Association Diploma in Anti Money Laundering would be an advantage.
  • Ability to be client-centric while balancing business needs and controls.
  • Excellent interpersonal skills to manage relationships with Front Office stakeholders.
  • An efficient solutions provider with strong analytical and creative problem-solving skills.

We Offer:
A competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.

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