AML/KYC Specialist

5 days ago

Singapore beBeeCompliance Full time

Financial Compliance Specialist Position

We are seeking an experienced professional to join our AML/KYC project within the financial services sector. This role demands deep domain expertise in regulatory compliance, risk assessment, and customer due diligence.

Key Responsibilities:

  • Perform comprehensive case reviews including customer due diligence, enhanced due diligence, and periodic reviews.
  • Conduct source of wealth (SOW) benchmarking and write-ups, ensuring clarity, consistency, and regulatory compliance.
  • Execute thorough risk assessments and draft supporting documentation.
  • Manage case pipelines and ensure timely resolution of assigned tasks.
  • Ensure alignment with regulatory frameworks and industry standards.
  • Collaborate closely with team members on project tracking, status updates, and performance metrics.

Required Qualifications:

  • Minimum 3 years of experience in AML/KYC operations within financial institutions or similar regulated environments.
  • Demonstrated proficiency in SOW review, risk assessment writing, and understanding of complex client structures.
  • Strong analytical, investigative, and documentation skills.

This is a unique opportunity for individuals passionate about AML/KYC to make a meaningful impact in the financial services sector.

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