KYC Specialists

3 days ago

Singapore GMP TECHNOLOGIES (S) PTE LTD Full time

Duration: 12 Months Contract
Location: Raffles Place/ Changi Business Park
KYC Specialist plays a key role in enhancing the quality and robustness of existing client due diligence by conducting thorough reviews of KYC profiles.
This position ensures alignment with evolving regulatory expectations, internal policies, and industry best practices.
Description:
Perform review and uplift of existing KYC profiles to meet enhanced regulatory and internal policy requirements.
Review and corroborate Source of Wealth using appropriate documents, contextual analysis and market insights.
Identify and assess the risk of opaque legal structures
Review client's transactions for the period under periodic review; ensure the transactional activities are aligned with client's risk profile and flag out any suspicious transactions with regards to unknown 3rd parties.
Address Sanction true matches, as well as true matches for other AML/CFT risks identified during Name and Media Screening.
Identify and escalate newly identified risk indicators or unusual transaction patterns during course of reviews.
Maintain clear and comprehensive documentation of review rationale and decisions
Ensure timely and quality completion of assigned cases in line with defined timeline.
Support periodic reporting and status updates for internal governance.
Provide advice to Front employees on KYC/CDD- related matters.
Provide advice to the management and local risk committees on the AML/CFT risk of a client relationship.
Contribute to continuous improvement by identifying recurring gaps and suggesting enhancements to procedures.
Build strong relationships with key stakeholders such as Front Office and Compliance teams.
Work closely with overseas offices (particularly, Hong Kong, Dubai and Thailand) to provide input on KYC reviews.
Ensure that KYC/CDD issues are properly identified, assessed and documented.
Ensure that where KYC/CDD measures cannot be completed, mitigating measures are in place for and timely escalation to Compliance where suspicious activities /conduct is also noted.
Requirements:
Prior experience in conducting KYC review or client due diligence roles within private

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