KYC Specialist

2 weeks ago

Central Region, Singapore TDCX Full time $60,000 - $120,000 per year
  • Conduct comprehensive KYC and AML reviews for high-net-worth individuals (HNWI) and other customer segments, ensuring compliance with internal standards and regulatory requirements.
  • Perform detailed SOW (Scope of Work) benchmarking and write-up, providing clear documentation and insights for risk assessment and decision-making.
  • Lead or participate in holistic customer reviews, including risk profiling, source of wealth/source of funds (SOW/SOF) analysis, and ongoing due diligence.
  • Manage cases independently, ensuring timely processing and resolution while maintaining high-quality standards.
  • Collaborate with stakeholders across departments to gather necessary information and escalate issues as needed.
  • Maintain accurate and up-to-date records within the system, adhering to compliance and audit requirements.
  • Track project status and generate Management Information (MI) reports to facilitate effective project monitoring, resource allocation, and data-driven decision-making.
  • Stay up-to-date with MAS and HKMA AML/CFT regulations, integrating regulatory changes into daily workflows.
  • Support team training and knowledge sharing to promote best practices and continuous improvement.

Qualifications & Skills:

  • Diploma/Degree with at least 3 years' experience in financial institutions, including SOW writing and corroboration of SOW/SOF.
  • Knowledge of KYC/AML regulations and processes.
  • Detail-oriented and able to manage high volumes of documentation under tight deadlines.
  • Proactive team player, adaptable, and able to work independently.
  • Fluent in English, Proficiency in Mandarin is an advantage as the role requires some understanding of documents in Mandarin from Head Office.

By submitting any application or résumé to us, you will be deemed to have agreed and consented to us disclosing your personal information to prospective employers for their consideration

We regret only short-listed candidates will be notified.

Lai Kok Soon

Reg No: R

TDCX Talent Solutions Pte. Ltd

EA License No: 23C2024

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