KYC Specialist | Bank| Contract

Location Singapore
Discipline Banking & Finance
Job Reference BBBH135589_1705999709
Salary S$3000 - S$4500 per month
Consultant Name Cristina Malabuyoc Malijan
Consultant Email
Consultant Contact No. 62328835
EA License No. 02C3423
Consultant Registration No. R1111547

Job scopes:

  • Verify identity of customers by reviewing documents, conducting research and utilizing KYC tools and database
  • Conduct due diligence checks to assess the risk level and identify potential suspicious activities
  • Analyse and validate customer provided documents to confirm authenticity
  • Ensure compliance with relevant regulations and AML laws
  • Maintain accurate and updated records of customer information and due diligence for auditing purposes

Job requirements

  • A Bachelor's Degree in any field
  • Possess at least 4-5 years of operational KYC experience.
  • ACAMS (Association of Certified Anti-Money Laundering Specialists) certified
  • Must have experience in KYC Onboarding, KYC Remediation and AML
  • Excellent analytical, communication, and process development skills
  • Ability to multitask, prioritise and manage time effectively
  • Good working knowledge of MS Office (Excel, Word)

Cristina Malabuyoc Malijan EA License No. 02C3423 Personnel Registration No. R1111547

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