Associate/avp, Kyc Specialist

1 week ago

Central Singapore RevUp Consulting Full time

An established Regional Corporate Banking is seeking a KYC Specialist to join their expanding unit in Singapore.

You will have the exciting opportunity to contribute significantly to an expanding startup business unit in Singapore, which offers excellent prospects for advancing your career and provides full visibility to the bank's management. In return, you will enjoy an attractive total remuneration of up to S$120,000 per annum.

Your responsibilities will include:

- Conduct customer due diligence and classify risk levels.
- Investigate high-risk customers with enhanced due diligence.
- Perform sanctions screenings and report potential hits.
- Monitor accounts for suspicious activity and file SARs when necessary.
- Maintain accurate compliance records.
- Provide KYC training and stay updated on regulations.
- Prepare compliance reports for management.

**Requirements**:

- Bachelor's degree in Finance or related field.
- 3-5 years of KYC/AML compliance experience.
- Strong AML and CTF knowledge.
- Analytical skills, attention to detail.
- Excellent communication skills.
- Relevant certifications (CAMS, CFE) a plus.

Application Details:
EA License: 22S1193

**Job Type**: Permanent

**Salary**: Up to $120,000.00 per year

Work Location: In person

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