Senior KYC Process Specialist

1 week ago

Singapore beBeeRegulatorycompliance Full time

Job Title: Senior KYC Process Specialist

We are seeking a highly motivated and experienced KYC Process Specialist to join our team. The successful candidate will be responsible for ensuring compliant and efficient client lifecycle management, with a strong focus on KYC and AML standards.

About the Role

The PQS function plays a vital role in supporting Client Advisors (CAs) and Market Team Heads (MTHs) by providing guidance on complex cases and staying current with regulatory changes. As a key member of the PQS team, you will own the end-to-end operational KYC activities, including periodic reviews and client onboarding. You will also be responsible for identifying and remediating risk at Desk and Employee level to ensure compliance of our client onboarding processes.

Key Responsibilities

  • Subject Matter Expertise: Be the KYC subject matter expert and specialized practitioner for CA and MTH queries on complex cases.
  • Regulatory Compliance: Stay current with regulatory changes and requirements around client KYC.
  • Operational Excellence: Own the end-to-end operational KYC activities and validate to ensure that all documentation provided are of the highest quality.

Requirements

  • Excellent communication and coordination skills.
  • Strong knowledge and experience in front staff processes, risk management tasks, and tools.
  • Experience within the Wealth Management environment for at least 3 years.
  • Strong analytical and conceptual skills and ability to understand complex front and operational procedures and processes.

What We Offer

We offer a dynamic and collaborative work environment where you can make a significant impact in the world of KYC & AML. You will have the opportunity to strengthen the market management structure focusing on optimal contribution in context to training and awareness for all front staff and contributing to a continuous learning organization.

Keyword: RegulatoryCompliance

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