Kyc Specialist

2 days ago

Singapore GYK TALENSYNC PTE. LTD. Full time

Our Client is looking for a high-calibre professional to serve as a KYC specialist. This role may support transformation related initiatives involving target operating model, policy and platform changes and process transformation.**Responsibilities**
- Approve screening alerts, customer due diligence and AML risk assessment reviewed by maker in line with AML policy of group.
- Escalate concerns relating to customer due diligence and screening alerts for appropriate additional approvals in line with KYC procedure.
- Manage client responses to KYC requirements and resolve customer queries related to documentation.
- Review and approve / escalate suspicious transactions patterns identified by makers as part of Transaction Monitoring process.
- Manage periodic review pipeline and ensure completion of due diligence prior to periodic renewal due date.
- Coach, and train KYC AML staff to develop a sound understanding of KYC requirements, workflow and ensure the highest level of critical thinking, analysis, documentation and operational efficiency.

**Job Requirements**
- 1 - 2 years experience in the finance industry in a AML KYC, sanctions and change environment.
- Experience in Transaction Monitoring is preferred.
- Strong knowledge of AML and KYC regulations, especially Singapore regime.
- Familiar with KYC Screening tools such as Refinitiv, Lexis Nexis.
- Excellent verbal & written communication skills.
- Meticulous, coupled with the ability to work under pressure and tight timelines

EA Licence No.:23C1806 / EA Reg. No.:R21103561

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