KYC Compliance Specialist

2 days ago

Singapore beBeeCompliance Remote Work Freelance Full time

Job Overview:

KYC Specialist

In this role, you're expected to perform crucial Know Your Customer (KYC) reviews and ensure all documentation complies with local regulations. This involves meticulous analysis of customer data to verify identities and mitigate potential risks.

Key Responsibilities:
  • Conduct in-depth KYC reviews to identify and assess potential risks.
  • Analyze and evaluate customer documentation to ensure compliance with regulatory requirements.
  • Collaborate with internal stakeholders to resolve any issues or concerns related to customer onboarding.
Requirements:
  • Strong analytical and problem-solving skills to effectively analyze customer data.
  • Excellent communication and interpersonal skills to work collaboratively with cross-functional teams.
  • Detailed knowledge of local regulations and compliance requirements.
Benefits:

This role offers a unique opportunity to contribute to the organization's mission while developing your skills and expertise in KYC and risk management.

Why Join?

As a KYC Specialist, you will have the chance to work with a talented team of professionals who are passionate about delivering exceptional results. Our collaborative and dynamic environment provides opportunities for growth and development, making it an ideal place to launch or advance your career.

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