KYC Specialist

3 days ago

Singapore KRIS INFOTECH PTE. LTD. Full time
Roles & Responsibilities

Job Description:

  • KYC specialist (Minimum 3+ experience) with familiarity with SOW benchmarking and write-up, and risk assessment writing.
  • Strong analytical skills, and proficient in independently conducting SOW reviews and managing cases promptly.
  • Previous experience working on the AML/KYC project in similar industry.
  • SME knowledge on the MAS and HKMA AML/CFT requirements.
  • Resources to be onsite at premises 100% of the time.
  • Resourced to be onboarded onto systems.
  • Engagement manager to be proficient in status tracking and MI reporting to ensure accurate project monitoring and insightful data analysis.

Requirements:

  • Ideally FI experience and able to onboard immediately.
  • Looking for mixture senior/checker and maker/juniors.
Tell employers what skills you have
Microsoft Office
Microsoft Excel
Risk Assessment
Data Analysis
Analytical Skills
Interpersonal Skills
Administration
Strategy
Project Management
Writing
Communication Skills
Team Player
Customer Service
KYC
Benchmarking

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