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KYC Compliance Specialist

2 months ago

Singapore TRINITY CONSULTING SERVICES PTE. LTD. Full time
Job Summary

We are seeking a highly skilled KYC Compliance Specialist to join our team at Trinity Consulting Services Pte. Ltd. The successful candidate will be responsible for ensuring the effective implementation of Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.

Key Responsibilities:
  • Conduct thorough research and analysis of customer data and documents to identify potential risks and ensure compliance with regulatory requirements.
  • Develop and maintain strong relationships with clients to ensure effective communication and collaboration.
  • Collaborate with internal teams to ensure seamless integration of KYC and AML processes.
  • Stay up-to-date with changing regulatory requirements and industry best practices.
  • Provide training and support to colleagues on KYC and AML procedures.
Requirements:
  • Bachelor's or Master's degree in Finance, Banking, or a related field.
  • Minimum one year of experience in KYC/AML due diligence in a client-facing environment.
  • Strong analytical and problem-solving skills, with attention to detail.
  • Excellent organizational and time management skills.
  • Ability to work independently and as part of a team.
  • Proficiency in MS Office, particularly Excel.
Preferred Skills:
  • Experience in research and analysis of data and documents.
  • Knowledge of MS Office package, including Word, Excel, and PowerPoint.