AML/KYC Compliance Specialist

5 days ago

Singapore beBeeRisk Full time $5,500
Job Description

The primary role of this position is to conduct thorough KYC reviews and ensure that all relevant documentation complies with local regulations and standards. This includes performing scheduled and unscheduled reviews for client types across various risk classes, monitoring and tracking KYC records, and developing action plans for expiring records.

In addition, the successful candidate will be responsible for identifying suspicious product usage from an AML perspective and escalating it to senior management for further review. They will also assist in KYC efforts in accordance with CBSU AML KYC Ops procedures.

Other key responsibilities include determining whether accounts are in scope, conducting client identification, verification, and screening, as well as validating customer information such as address, employment, and connectivity to PEP/SPF.

Required Skills and Qualifications
  • 1-3 years of relevant experience preferred
  • AML experience/background required
  • Minimum Bachelor's degree or equivalent experience
Benefits

This role offers a unique opportunity to work in a fast-paced environment and contribute to the success of our organization. The successful candidate will have the opportunity to develop their skills and expertise in AML and KYC, and will be part of a dynamic team dedicated to delivering high-quality results.

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