KYC Professional

14 hours ago

Singapore beBeeKYC Full time

Job Overview

We are seeking a highly skilled KYC Specialist to join our team. As the key point of contact for Client Advisors and Market Team Heads, you will be responsible for managing end-to-end KYC processes.

  • Ensure high-quality and complete documentation is maintained throughout the process.
  • Support the team in handling KYC volume spikes across multiple locations.
  • Maintain strong relationships with stakeholders to ensure smooth operational outcomes.

Requirements

  • 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 AML/CFT regulations and internal CDD standards.
  • Familiarity with banking systems and research tools.

About the Role

  • This is an excellent opportunity for a motivated individual to take on new challenges and responsibilities.
  • The successful candidate will be part of a dynamic team that values collaboration and innovation.
  • Our company offers a competitive compensation package and opportunities for professional growth.

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