KYC Specialist

2 weeks ago

Singapore ZENITH INFOTECH (S) PTE LTD. Full time
Roles & Responsibilities

ABOUT THE COMPANY

Zenith Infotech (S) Pte Ltd. was started in 1997, primarily with the vision of offering state-of-the-art IT Professionals and solutions to various organizations and thereby helping them increase their productivity and competitiveness. From deployment of one person to formation of whole IT teams, Zenith Infotech has helped clients with their staff augmentation needs. Zenith offers opportunity to be engaged in long term projects with large IT savvy companies, Consulting organizations, System Integrators, Government, and MNCs.

EA 20S0237

About this opportunity :

Our client is looking out for a proficient KYC Specialist, having experience in Banking domain and adequate knowledge of SOW functions,

Responsibilities:

  • Language(s): English and Chinese as a must or only English; at least 60% team should be able to review Chinese documents.
  • KYC specialist (Minimum 3+ experience) with familiarity with SOW benchmarking and write-up, and risk assessment writing
  • Strong analytical skills, and proficient in independently conducting SOW reviews and managing cases promptly
  • Previous experience working on the AML/KYC project in similar industry
  • SME knowledge on the MAS and HKMA AML/CFT requirements
  • Resources to be onsite at premises 100% of the time.
  • Resourced to be onboarded onto systems
  • Engagement manager to be proficient in status tracking and MI reporting to ensure accurate project monitoring and insightful data analysis

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Tell employers what skills you have
Risk Assessment
Data Analysis
Analytical Skills
Anti Money Laundering
Writing
Banking
AML
Consulting
KYC
Benchmarking

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