Kyc Specialist
1 week ago
Salary: Up to SGD 8,000/month
Location: Singapore (100% onsite with client)
Duration: 1 Year Contract
Availability: Immediate preferred
**About the Role**:
- 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 mínimal 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
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: $4,000.00 - $8,000.00 per month
**Experience**:
- ICT Security and Investigation (Banking and Finance): 3 years (required)
Work Location: In person
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