KYC Remediation & Compliance Lead — Onsite

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

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.