KYC Specialist

KYC Specialist

This is an exceptional opportunity to work with a respected international financial institution bank, as a KYC Specialist on a 12-month contract that may be converted to permanent based on performance.

Job Responsibilities:

• Perform quality control checks by sampling client accounts.
• Obtain and verify Know Your Customer (KYC) information and documents from clients, address their queries, and maintain a customer-centric approach.
• Investigate and mitigate potential screening issues during onboarding and ongoing monitoring.
• Conduct background checks, interviews with clients, and assess their business operations for Anti-Money Laundering (AML) risks.
• Review and resolve transaction monitoring alerts.
• Participate in system enhancements, user acceptance testing, and collaborate with stakeholders to ensure day-to-day operations run smoothly.
• Coordinate offboarding processes, including internal notifications and customer communications.

The Ideal Candidate:

• Must have at least 4 years of experience in KYC/AML roles, specifically working with Corporate Banking clients.
• Client-facing experience and AML certification are desirable.
• Familiarity with Singapore's AML/CFT regulations and guidelines is essential.
• Excellent communication skills are required.

We estimate the salary for this role to be around $80,000 - $110,000 per annum, depending on qualifications and location.