AML/KYC Compliance Specialist

7 days ago

Singapore beBeeCompliance Full time

Job Description:

We are seeking a skilled AML/KYC Analyst to join our team. As an AML/KYC Analyst, you will be responsible for determining whether accounts are in scope, verifying client information, and conducting enhanced due diligence checks.

You will analyze customer data, validate information from approved third-party sites, and perform negative news and social media checks. Your findings will inform the risk assessment process and guide business decisions.

Required Skills and Qualifications:

  • Analytical skills with attention to detail
  • Ability to work in a fast-paced environment
  • Strong communication and interpersonal skills
  • Experience with financial regulations and compliance
  • Proficiency in Microsoft Office and Excel

Benefits:

We offer a dynamic work environment, opportunities for growth and development, and a competitive salary package.

What We Offer:

As an AML/KYC Analyst at our company, you will have the opportunity to work on challenging projects, collaborate with a talented team, and contribute to the success of our organization.

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