KYC Remediation Analyst/Compliance Officer

KRIS INFOTECH PTE. LTD.; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading financial services firm in Singapore seeks an experienced KYC Specialist. The ideal candidate will have at least 3 years in KYC-related roles, be proficient in conducting comprehensive profile reviews, and demonstrate strong analytical skills. The role requires familiarity with AML/KYC regulations and the ability to work efficiently under pressure. A structured approach to critical thinking and status tracking is essential, with a focus on project monitoring and risk assessment writing.

Qualifications

• Minimum 3 years of experience in KYC or related roles.
• Familiarity with SOW benchmarking, risk assessment writing, and AML/KYC guidelines.
• Experience with banking and retail customer KYC.

Responsibilities

• Conduct comprehensive KYC profile reviews and manage cases effectively.
• Engage with project management to ensure accurate monitoring and data analysis.

Skills

Analytical skills

SOW experience

Structured thinking

Efficient work

Ability to work under pressure

Job description

Job Description:

• KYC specialist (Minimum 3+ experience) with familiarity with SOW bench marking and write-up, and risk assessment writing.
• Strong analytical skills, and proficient in independently conducting SOW reviews and managing cases promptly.
• Ability to perform KYC profile review holistically, ensuring information are coherent and identity any discrepancies, red flags Previous experience working on the AML/KYC project in similar industry.
• SME knowledge on the MAS and HKMA AML/CFT requirements.
• Resources to be onsite at premises 100% of the time.
• Resourced to be on boarded onto systems.
• Engagement manager to be proficient in status tracking and MI reporting to ensure accurate project monitoring and insightful data analysis.

Requirements:

• SOW experience (at least 3 years)
• Banking
• Retail customer KYC / EDD
• PB/HNWI customer segment (good to have)
• KYC Holistic review

MUST have below:

• structured & critical thinking
• Efficient
• Ability to work under pressure

Skill set:

• structured & critical thinking
• Efficient
• Ability to work under pressure