KYC Specialist (12 Months) | Singapore, SG | In-Office

Hays; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

A global private banking company in Singapore seeks a KYC Specialist for a 12-month contract role with a strong chance for renewal. You will collaborate closely with the KYC team and Client Advisors to ensure compliance with AML and KYC standards. Candidates should have 2-3 years of experience in KYC/AML/CDD, preferably in private banking, and strong communication skills in English.

Qualifications

• Solid 2-3 years of working experience in KYC/AML/CDD within the banking space.
• Strong communication skills in English; Mandarin is a plus.

Responsibilities

• Be the KYC subject matter expert for Client Advisors and Market Team Head queries.
• Lead the end-to-end operational KYC activities and validate documentation.
• Support team members to clear PKR volume spikes across Front Service Office.

Skills

Communication

KYC

AML

CDD

Job description

KYC Specialist (12 Months)

Hays Singapore Apply now Posted 2 days ago In-Office Job Temporary Competitive package

KYC Specialist

A global private banking company in Singapore is currently seeking KYC experts to join their Wealth Management team as KYC Specialist.

This is a 12-months contract with high potential for renewal and convertible to perm!

You will be working closely with the KYC Specialist Team as well as close partnership with CAs and MTHs to ensure all client records are compliant with Anti- Money Laundering (AML) and Know Your Client (KYC) regulatory standards in a timely fashion.

The responsibilities:

• Be the KYC subject matter expert and specialised practitioner for Client Advisors (CA) and Market Team Head (MTH) queries on complex cases
• Lead the end-to-end operational KYC activities (including periodic renewals) and validate to ensure that all documentation provided are of the highest quality
• Support team members to clear PKR volume spikes across Front Service Office (FSO) Singapore
• Maintain the credibility and good relationship with CAs and MTHs for collaborative outcomes
• Stay updated with regulatory changes and requirements around client KYC
• Actively participating in initiatives that streamline andimprove KYC processes, provide feedback, ideas comments to Team Lead to improve and drive processes towards further efficiency

The requirements:

• Solid 2-3 years of working experience in KYC/AML/CDD within the banking space - Private Banking is highly preferrred
• Strong communication skills in English (Mandarin is good to have)
• Only open to SG local citizen or PR holder

If you are interested, send your CV to [e-mail] now!

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