KYC/SOW Specialist

Zenith Infotech (S) Pte Ltd; Singapore; On-site; SGD 45,000 - 70,000; Full time

Job summary

A financial services firm in Singapore is seeking an experienced KYC Specialist for a 12-month renewable contract. The ideal candidate will have at least 3 years of experience in KYC, strong analytical skills, and the ability to conduct SOW reviews independently. Familiarity with AML/KYC projects and industry requirements is essential. The role involves status tracking, MI reporting, and ensuring comprehensive KYC profile reviews to identify discrepancies. Competitive benefits, including bonuses, are offered.

Benefits

Bonus

Comprehensive benefits

Qualifications

• Minimum 3 years of experience in KYC as a specialist.
• Familiarity with SOW benchmarking and writing.
• Experience with AML/KYC project in a similar industry.

Responsibilities

• Conduct SOW reviews and manage cases independently.
• Perform holistic KYC profile review to ensure information coherence.
• Track project status and provide MI reporting for insights.

Skills

KYC specialist

Analytical skills

SOW reviews

Risk assessment writing

AML/KYC project experience

Job description

Job Overview

12 months renewable contract.

Responsibilities & Experience

• KYC specialist (Minimum 3+ 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.
• 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.
• 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).
• Retail customer KYC / EDD.
• PB/HNWI customer segment (good to have).
• KYC Holistic review.

Apply

If interested, Kindly send your updated resume to [e-mail].

Benefits

All benefits including Bonus.