KYC Specialist

6 days ago

Singapore GMP TECHNOLOGIES (S) PTE LTD Full time

Responsibilities:
Review and uplift existing KYC profiles to ensure alignment with enhanced regulatory and internal policy requirements.
Corroborate Source of Wealth (SoW) using appropriate documentation, contextual analysis, and market insights.
Identify and assess the risks associated with opaque or complex legal structures.
Conduct transaction reviews to ensure alignment with the client's risk profile and flag any suspicious or unusual activity, especially involving unknown third parties.
Investigate and resolve true matches from sanction screening, and address other AML/CFT risks identified during name and media screening.
Escalate newly identified risk indicators or unusual transaction patterns in a timely manner.
Maintain clear and comprehensive documentation of review rationale, findings, and decisions.
Ensure timely and high-quality completion of assigned cases in line with internal SLAs and timelines.
Support internal governance through periodic reporting and status updates.
Provide guidance to front office employees on KYC/CDD-related matters.
Advise management and local risk committees on AML/CFT risks associated with client relationships.
Contribute to process improvements by identifying recurring issues and suggesting enhancements to procedures or controls.
Requirements
Bachelor's degree in Finance, Business, Law, or a related discipline.
2 – 5 years of experience in KYC, AML, or compliance-related roles within financial institutions.
Strong understanding of AML/CFT regulations, customer due diligence (CDD), and risk assessment.
Familiarity with sanction screening tools and investigative research.
Email:
** This Singapore-based position is opened to Singaporeans only.
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Nurul Amirah | Registration No: R
#J-18808-Ljbffr

  • KYC Specialist

    4 days ago

    Singapore Peoplebank Full time

    Overview Job Title: KYC Specialist Location: Singapore (On-site)Salary Range: SGD 5,000 – 8,000 per month (commensurate with experience)Open to: Singaporeans only About The Role We are seeking experienced KYC Specialists to join our team and support ongoing AML/KYC initiatives. The role involves conducting holistic reviews, performing Source of Wealth...

  • KYC Specialist

    1 week ago

    Singapore TECH AALTO PTE. LTD. Full time

    Roles & ResponsibilitiesJob Description – KYC SpecialistPosition: KYC SpecialistExperience Required: Minimum 3+ yearsRole OverviewWe are seeking a KYC Specialist with strong expertise in Statement of Work (SOW) benchmarking and write-up, risk assessment documentation, and holistic KYC reviews. The ideal candidate should have hands-on experience in AML/KYC...

  • KYC Specialist

    4 days ago

    Singapore TECH AALTO PTE. LTD. Full time

    Roles & Responsibilities Job Description – KYC Specialist Position: KYC Specialist Experience Required: Minimum 3+ years Role Overview We are seeking a KYC Specialist with strong expertise in Statement of Work (SOW) benchmarking and write-up, risk assessment documentation, and holistic KYC reviews. The ideal candidate should have hands-on...

  • KYC Specialist

    1 week ago

    Singapore beBeeKYCSpecialist Full time $80,000 - $120,000

    Job Title: KYC SpecialistWe are seeking a highly motivated and detail-oriented individual to join our team as a KYC (Know Your Customer) specialist. In this role, you will be responsible for executing and enhancing KYC-related processes, supporting front office teams, and ensuring timely delivery of KYC files in line with regulatory and operational...

  • Compliance KYC Specialist

    6 days ago

    Singapore beBeekyc Full time $3,500 - $5,000

    KYC Compliance Specialist Role OverviewWe are seeking a highly skilled KYC Compliance Specialist to join our team. As a KYC Compliance Specialist, you will be responsible for performing thorough risk assessments and ensuring documentation complies with local regulation and client standards.This role requires strong analytical and communication skills, as...

  • Kyc Specialist

    2 weeks ago

    Singapore GYK TALENSYNC PTE. LTD. Full time

    Our Client is looking for a high-calibre professional to serve as a KYC specialist. This role may support transformation related initiatives involving target operating model, policy and platform changes and process transformation.**Responsibilities** - Approve screening alerts, customer due diligence and AML risk assessment reviewed by maker in line with AML...

  • Kyc Specialist

    2 weeks ago

    Singapore GYK TALENSYNC PTE. LTD. Full time

    **_Our Client is looking for a high-calibre professional to serve as a KYC specialist. This role may support transformation related initiatives involving target operating model, policy and platform changes and process transformation. _**: **Responsibilities** - Approve screening alerts, customer due diligence and AML risk assessment reviewed by maker in line...

  • KYC Compliance Specialist

    1 day ago

    Singapore beBeeKyc Full time

    Job Role: "> KYC Compliance Specialist "> "> As a KYC Compliance Specialist, you will play a crucial role in ensuring the integrity of our clients' financial transactions by verifying their identities and conducting thorough background checks. "> "> Responsibilities: ">"> Verify customer identities through document review, research, and utilization of...

  • KYC Specialist

    3 weeks ago

    Singapore U3 INFOTECH PTE. LTD. Full time

    Roles & Responsibilities Job Opening: KYC Specialist (1-Year Contract) Salary: Up to SGD 8,000/month Location: Singapore (100% onsite with the client) Duration: 1 Year Contract Availability: ImmediateAbout the Role:We are seeking experienced KYC Specialists to support AML/KYC projects within a financial institution. Candidates should bring strong analytical...

  • KYC Specialist

    7 days ago

    Singapore U3 INFOTECH PTE. LTD. Full time

    Roles & Responsibilities Job Opening: KYC Specialist (1-Year Contract) Salary: Up to SGD 8,000/month Location: Singapore (100% onsite with the client) Duration: 1 Year Contract Availability: Immediate About the Role: We are seeking experienced KYC Specialists to support AML/KYC projects within a financial institution. Candidates should bring...