Kyc Specialist

12 hours ago

Singapore Helius Technologies Full time

**Position**:KYC Specialist

**Employment Type**: 12-month contract (renewable)

**Location**: Within Central Business District, Singapore

**Working Arrangement**: Onsite, 5 days a week with possible weekend work if KPIs are not met (leave in lieu provided).

**Working Hours in SG time**:9AM - 6:30PM

**About the Role**

We are hiring KYC Specialists to conduct holistic reviews for Private Banking and HNWI clients. The role focuses on SOW benchmarking, risk assessments, and ensuring compliance with MAS and HKMA AML/CFT requirements.

**Key Responsibilities**
- Conduct KYC reviews, including SOW analysis and risk assessments.
- Act as maker/checker to ensure accurate and compliant documentation.
- Provide SME input on MAS and HKMA AML/CFT regulations.
- Manage cases promptly and escalate complex issues when needed.

**Qualifications**
- 3+ years’ KYC/AML experience in banking or financial services.
- Strong knowledge of SOW benchmarking, write-ups, and holistic reviews.
- Experience with Private Banking and HNWI customer segments.
- Familiarity with MAS and HKMA AML/CFT requirements.
- Strong analytical skills and ability to work independently.
- Immediate availability and willingness to work onsite at CBD.

**Job Type**: Contract
Contract length: 12 months

Pay: $6,000.00 - $8,000.00 per month

**Education**:

- GCE 'O' Level or GCE 'N' Level (preferred)

**Experience**:

- KYC/AML: 3 years (preferred)

Willingness to travel:

- 100% (preferred)

Work Location: In person

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