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Corporate KYC Expert

2 weeks ago

Singapore beBeeKYC Full time

We are seeking a seasoned professional to join our dynamic team as a Corporate KYC Expert. As a key member of the team, you will be responsible for ensuring that onboarding and ongoing due diligence processes for corporate clients meet regulatory standards and internal policy requirements.

Main Responsibilities:

  • Conduct Comprehensive KYC Reviews: Perform thorough analysis of corporate structures, ownership hierarchies, and business activities to ensure adherence to quality standards and regulatory requirements.
  • Develop and Maintain Standard Operating Procedures: Create and update SOPs to standardise KYC processes, support operational efficiency, and ensure regulatory compliance.
  • Collaborate with Cross-Functional Teams: Work closely with Compliance, Business Development, and other stakeholders to resolve complex cases, contribute to process improvements, and provide subject matter expertise.
  • Assist with Retail KYC Activities: Provide support with KYC activities related to retail clients as required, while maintaining focus on corporate KYC responsibilities.

Requirements:

  • Bachelor's degree in Business, Finance, Law, or a related field.
  • 5+ years of experience in AML/KYC operations, with at least 3+ years focusing solely on Corporate KYC.
  • Strong understanding of global KYC regulations, corporate structures, beneficial ownership, and AML procedures.
  • Experience with system workflows, SOP development, and attention to detail, communication skills, and adaptability.

About the Role:

This is an excellent opportunity for a seasoned professional to take their career to the next level in a fast-paced organization. If you have a strong passion for AML/KYC and a desire to make a meaningful contribution, we encourage you to apply.