KYC Compliance Professional

5 days ago

Singapore beBeeoperation Full time

Role Overview

We are seeking a highly skilled professional to fill the position of KYC Operations Specialist. This role will involve onboarding new customers, reviewing documentation, and conducting background checks.

The ideal candidate will possess approximately 3–5 years of experience in KYC/AML, preferably with Corporate Banking clients and direct client-facing exposure. AML certification is a plus.

A strong understanding of Singapore AML/CFT regulations and guidelines is essential for success in this role. The successful candidate will be able to prioritize workload effectively and deliver commitments on time with minimal supervision.

This position requires a reliable team player with excellent communication skills and the ability to work independently. A collaborative spirit and creative thinking are also required to overcome challenges.

Key qualifications include:

  • Diploma or degree in any field.
  • Strong analytical and problem-solving skills.
  • Ability to organize and prioritize workload.
  • Teamwork and collaboration.
  • Excellent communication and interpersonal skills.

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