KYC/AML Contract Compliance Specialist

4 days ago

Singapore beBeeCompliance Full time

Contract Compliance Specialist - KYC/AML

This role is a critical component of our organization's efforts to ensure the integrity of our operations.

  • Conduct comprehensive reviews of KYC, transactions and product usage to ensure compliance with regulations.
  • Verify client identity, address, employment history and screen for sanctions and politically exposed persons (PEPs).
  • Monitor and track KYC records, develop action plans for expiring records and ensure timely updates to maintain accuracy.
  • Identify suspicious product usage from an AML perspective and escalate concerns to senior management.
  • Generate metrics on defined frequencies to meet local, regional and global requirements.
  • Negotiate solutions and serve as a liaison between internal and external clients.
  • Provide expert guidance to businesses on processes and controls, driving corrective actions when necessary.

Requirements:

  • Minimum 5-8 years of experience in KYC/AML.
  • Able to start work immediately.

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