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Kyc Specialist
2 weeks ago
**Location**: Raffles Singapore (100% onsite)
**Salary**: Up to SGD 8,000/month depending on experience
**Duration**: 1 Year Contract
**Availability**: Immediate preferred
**About the Role**
**Key Responsibilities**
- Conduct **detailed SOW assessments and benchmarking** for Private Banking and HNWI clients.
- Perform holistic KYC reviews, including documentation verification in English and/or Chinese (minimum 60% of team to handle Chinese documents).
- Conduct risk assessments and KYC write-ups in line with regulatory requirements.
- Ensure compliance with MAS and HKMA AML/CFT guidelines.
- Manage KYC cases promptly, minimizing escalation and ensuring accuracy.
- Provide SME support on SOW processes and AML/KYC best practices.
- Support reporting, MI tracking, and data analysis for project monitoring.
- Work onsite at client premises 100% of the time.
**Requirements**:
- Minimum 3+ years’ KYC experience with exposure to **Private Banking / HNWI clients**.
- **SOW review experience**:
- Prior experience handling AML projects in financial institutions.
- Strong knowledge of MAS and HKMA AML/CFT guidelines.
- Immediate availability is preferred.
**U3 Privacy policy for job applicants**:When you apply, you voluntarily consent to the collection, use, and disclosure of your personal data for recruitment/employment and related purposes
**Job Type**: Contract
Contract length: 12 months
Pay: Up to $8,000.00 per month
**Experience**:
- private banking: 2 years (required)
Work Location: In person
