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KYC Specialist

2 weeks ago


Singapore KRIS INFOTECH PTE. LTD. Full time $90,000 - $120,000 per year

Job Description:

  • KYC specialist (Minimum 3+ experience) with familiarity with SOW 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.

Requirements:

  • Ideally FI experience and able to onboard immediately.
  • Looking for mixture senior/checker and maker/juniors.