Senior KYC Compliance Associate Position

2 weeks ago

Singapore beBeeCompliance Full time

KYC Compliance Specialist Role

The role of the KYC Compliance Specialist is pivotal in managing end-to-end Know Your Customer (KYC) processes, encompassing periodic reviews to ensure high-quality and complete documentation. This position involves acting as the key point of contact for Client Advisors and Market Team Heads on complex KYC-related queries.

Key Responsibilities

  • Manage end-to-end KYC processes, including periodic reviews, to guarantee high-quality and complete documentation
  • Act as the primary point of contact for Client Advisors and Market Team Heads on intricate KYC-related inquiries
  • Support the team in handling KYC volume spikes across the Front Service Office
  • Maintain robust relationships with Client Advisors and Market Team Heads to ensure seamless operational outcomes
  • Stay up-to-date with regulatory developments and internal compliance requirements related to KYC
  • Contribute to shaping and influencing future KYC processes and system enhancements

Essential Expertise

  • Bachelor's degree in Banking, Finance, or a related field
  • Prior experience in a similar KYC or CDD role within private banking or wealth management
  • Strong understanding of Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) regulations and internal Customer Due Diligence (CDD) standards
  • Familiarity with banking systems and research tools
  • Excellent organizational skills and strong attention to detail
  • Effective communicator, both written and verbal
  • Strong interpersonal skills, ability to build credibility and work with colleagues of varying seniority

This is an opportunity to contribute to shaping and influencing future KYC processes and system enhancements while maintaining strong relationships with Client Advisors and Market Team Heads.

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