KYC Specialist

1 week ago

Downtown Core, Singapore U3 InfoTech Pte Ltd Full time $48,000 - $96,000 per year

Salary: Up to SGD 8,000/month

Location: Singapore (100% onsite with client)

Duration: 1 Year Contract

Availability: Immediate preferred

About the Role:

We are seeking experienced KYC Specialists to support AML/KYC projects within a financial institution. Candidates should bring strong analytical skills, hands-on case management expertise, and a solid understanding of regulatory requirements. Both senior (checker) and junior (maker) profiles are welcome.

Weekend work may be required if KPIs are not met

Key Responsibilities:

  • Perform holistic KYC reviews with a focus on PB/HNWI customer segments
  • Conduct SOW benchmarking, write-ups, and risk assessments
  • Review and validate documentation in English and/or Chinese (at least 60% of team must handle Chinese documents)
  • Ensure compliance with MAS and HKMA AML/CFT requirements
  • Manage and resolve KYC cases promptly with minimal escalation
  • Provide SME support for AML/KYC processes, ensuring best practices
  • Support status tracking, MI reporting, and data analysis for project monitoring
  • Work onsite at client premises 100% of the time

Requirements:

  • Minimum 3+ years' KYC experience with exposure to AML projects in financial institutions
  • Strong experience with SOW reviews and write-ups
  • Prior experience with Private Banking / HNWI customer segments
  • Strong knowledge of MAS and HKMA AML/CFT guidelines
  • Immediate availability preferred

Application Process: If you possess the required skills and are ready to take on a dynamic role, we encourage you to apply. Share your resume at

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: $4, $8,000.00 per month

Experience:

  • ICT Security and Investigation (Banking and Finance): 3 years (Required)

Work Location: In person

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