KYC Specialist

Introduction

We are looking to hire a highly motivated, intellectually curious and team-oriented individual with strong interest in fintech, digital assets, payments space. Based in Singapore and reporting to the Chief Compliance Officer, the successful candidate would have the opportunity to shape and

influence the firm's compliance program and culture. The ideal candidate would be a self-starter with strong interpersonal/communication skills, exercise sound judgment and be able to thrive in a dynamic work environment.

Job Description

• Complete KYC onboarding for new and pre-existing customer by reviewing client documentation, vendor databases, and data entered into proprietary.
• Perform the required KYC screening on new clients by documenting and corroborating the information obtained on the client as required by the global KYC procedures utilizing a variety of independent research sources.
• Analyze client data, documentation and negative news in order to determine client risk profile as established under the global KYC procedures.
• Maintain detailed records on clients for second-level review.
• Understand, follow and demonstrate full compliance with all relevant internal and external regulations and procedures that apply to the Code of Conduct of Amber.
• Provide KYC SME guidance to relevant teams.
• Act as an escalation point for project – providing clear and concise guidance in line with agreed project policies/procedures.
• Identify process gaps/issues and provide resolutions for issues arising, feedback to relevant teams with improvement plans or propose process optimization.
• Propose solutions and implement improvements to the functions of Onboarding/KYC systems.
• Propose solutions and active involvement in the formulation of business operation processs and continual suggestions for improvements to relevant processes.

Job Requirements & Qualifications:

• Bachelor’s Degree
• At least 3 years’ experience in KYC/AML environment.
• Knowledge of the regulatory environment is desirable.
• Excellent written and verbal communication skills in English and Mandarin.
• Detail oriented, with the ability to work independently and multi-task effectively.
• Strong interpersonal skills and able to build relationships with all stakeholders.
• Strong analytical, communication, and leadership skills.