KYC Remediation Analyst

HELIUS TECHNOLOGIES PTE. LTD.; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading financial services firm in Singapore is seeking a KYC specialist with at least 3 years of experience. The candidate must demonstrate strong analytical skills and knowledge of AML/KYC processes, especially regarding MAS and HKMA requirements. Key responsibilities include conducting SOW reviews and managing cases efficiently. Interested candidates should apply by sending their resume in Word format to the provided email.

Qualifications

• Minimum 3+ years experience as a KYC specialist.
• Proficient in conducting SOW reviews independently.
• SME knowledge on MAS and HKMA AML/CFT requirements.

Responsibilities

• Manage cases promptly.
• Conduct risk assessment writing.
• Perform SOW reviews.

Skills

Strong analytical skills

Experience in AML/KYC

Familiarity with SOW benchmarking

Job description

Responsibilities

• KYC specialist (Minimum 3+ years experience) with familiarity with SOW benchmarking and write-up, and risk assessment writing


• Strong analytical skills, and proficient in independently conducting SOW reviews and managing cases promptly


• Previous experience working on the AML/KYC project in similar industry


• SME knowledge on the MAS and HKMA AML/CFT requirements.

How to apply

Please share your resume in Word format with [e-mail]

Important Note: If this requirement is not a match for you please refer to your friends.

Interested professionals can reach out to me for Confidential Discussion @ [phone].

Contact

Best Regards,

Dilip Kumar Daga

Vice President - Strategic Accounts

Helius Technologies Pte Ltd

36, Robinson Road,#13-05, City House, Singapore 068877

DID: (65) 6429-9407

Mobile: [phone]

Fax: [phone]

Email id: [e-mail]

Website: http://helius-tech.com

Registration No : R1108376

EA Licence No : 11C3373

LinkedIn: https://www.linkedin.com/in/dilipdaga/