KYC Compliance Specialist

2 weeks ago

Singapore Nicoll Curtin - Singapore Full time

We are seeking a detail-oriented KYC Specialist to support a Source-of-Wealth (SoW) uplift project for a private bank . This role involves reviewing and uplifting KYC records in accordance with regulatory and internal policy standards, with a specific focus on validating and documenting source of wealth information.

This is a 1-year project that will be on a contract duration of the same.

Responsibilities

  • Review and remediate client KYC files to ensure Source-of-Wealth information meets enhanced due diligence standards
  • Analyze financial documents, company records, and supporting materials – including those in Mandarin – to validate client wealth sources
  • Liaise with internal stakeholders to clarify requirements and escalate complex cases
  • Maintain accurate documentation and audit trail of remediation actions
  • Ensure compliance with AML/KYC policies and applicable regulations

Requirements

  • Prior experience in KYC, AML, or financial crime remediation projects
  • Strong understanding of Source-of-Wealth and Source-of-Funds requirements
  • Proficiency in Mandarin (reading and comprehension) is essential as there are chinese documents to review
  • Excellent attention to detail and analytical skills
  • Ability to work independently in a fast-paced, deadline-driven environment

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