KYC Specialist

2 days ago

Singapore Tech Aalto Full time $80,000 - $120,000 per year
KYC specialist 

Key Responsibilities:

  • Conduct end-to-end holistic KYC reviews, focusing on PB/HNWI customer profiles in alignment with internal policies and regulatory requirements.

  • Perform comprehensive SOW benchmarking and narrative write-ups, applying critical judgment to assess the plausibility and legitimacy of the customer's wealth.

  • Prepare clear and concise risk assessments, identifying potential AML/CFT concerns and escalating high-risk cases as appropriate.

  • Ensure timely and accurate case management, meeting internal deadlines and quality standards.

  • Apply SME-level knowledge of MAS and HKMA AML/CFT guidelines, ensuring full regulatory compliance across all reviews.

  • Collaborate with internal teams to resolve documentation gaps and enhance KYC record quality.

  • Status tracking, reporting, and project monitoring.

  • Participate in team discussions and knowledge-sharing initiatives to uphold best practices across the KYC function.

Requirement
  • Minimum 3+ experience with SOW (Source of Wealth) 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
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