KYC Onboarding Specialist — AML Compliance & Risk

REVUP CONSULTING PTE. LTD.

Singapore

Presencial

SGD 90.000 - 130.000

Jornada completa

14 días+

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Descripción de la vacante

REVUP CONSULTING PTE. LTD. seeks an experienced KYC professional to join its Client Services Group. The role focuses on reviewing and approving KYC documentation for onboarding across Asia Pacific and the Middle East, ensuring AML/CFT compliance.

You will assess client risk, manage high-risk cases, and collaborate with Front Office, Compliance and Legal to drive timely onboarding while maintaining audit-ready records and supporting regulatory adherence.

Formación

Minimum 5 years of KYC/AML experience in financial services.
Experience reviewing complex KYC cases for corporates and financial institutions.
Strong knowledge of AML/CFT regulations and risk-based KYC principles.
Familiarity with APAC markets, including Singapore and Hong Kong is a plus.
Proficiency with KYC/AML systems and MS Office.

Responsabilidades

Review and approve KYC docs for new and existing clients.
Assess client risk profiles based on activity, ownership, jurisdictions and transactions.
Handle high-risk cases, including PEPs and complex structures.
Apply AML/CFT regulations and internal KYC policies to guide decisions.
Investigate discrepancies in KYC docs and escalate when needed.
Collaborate with Front Office, Compliance, Legal, and other teams to enable timely onboarding.
Maintain audit-ready KYC records in internal systems.
Contribute to process improvements and KYC controls initiatives.