KYC Account Review Professional

6 days ago

Singapore beBeeKyC Full time

Contract KYC Specialist

The ideal candidate will have experience in conducting periodic review of customer accounts, ensuring adherence to relevant policies and procedures.

Key responsibilities include:

  • Conducting comprehensive KYC reviews for corporate, financial institution, and wealth customers
  • Collaborating with relationship managers, compliance teams, and other stakeholders to complete reviews efficiently
  • Liaising with internal teams to obtain necessary documents
  • Ensuring strict adherence to regulatory requirements and company policies
  • Preparing management information reporting data as applicable

Requirements:

  • Bachelor's degree or higher in a relevant field
  • At least one year of experience in KYC periodic review

This role offers a challenging opportunity for individuals to contribute their expertise and help drive business growth.

We are looking for a highly motivated individual who can work independently and as part of a team, with excellent communication skills and attention to detail.

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