Location: Singapore (On-site)
Salary Range: SGD 5,000 – 8,000 per month (commensurate with experience)
OPEN TO SINGAPOREANS ONLY
About the Role:
We are seeking experienced KYC Specialists to join our team and support ongoing AML/KYC initiatives. The role involves conducting holistic reviews, performing Source of Wealth (SOW) assessments, and ensuring compliance with MAS and HKMA AML/CFT requirements. This is a hands-on role where you will be expected to manage cases promptly and contribute to maintaining strong compliance standards.
Key Responsibilities:
- Conduct and review Know Your Customer (KYC) due diligence in line with internal policies and regulatory requirements.
- Perform Source of Wealth (SOW) benchmarking and prepare detailed write-ups.
- Carry out risk assessment reviews and document findings.
- Manage cases efficiently and ensure timely completion of reviews.
- Provide subject matter expertise on MAS and HKMA AML/CFT regulations.
- Work closely with engagement managers on status tracking and MI reporting for accurate project monitoring.
- Collaborate with team members to ensure accuracy and compliance in all KYC reviews.
- Participate in holistic KYC reviews for Private Banking / High Net Worth Individual (HNWI) customer segments.
- Proven Source of Wealth (SOW) review experience.
- Prior banking industry experience.
- Experience handling Private Banking / HNWI customer segments.
- Strong track record in conducting holistic KYC reviews.
- Minimum 3 years of experience as a KYC Specialist or in a similar AML/KYC role.
- Strong knowledge of MAS and HKMA AML/CFT requirements.
- Strong analytical and problem-solving skills with the ability to work independently.
- Ability to handle both checker and maker responsibilities depending on role seniority.
- Must be able to work on-site 100% of the time.
- Immediate availability is preferred.
- Open to Singaporeans / local candidates only.
- Weekend work may be required if KPIs are not met (time off/leave-in-lieu will be provided).
- Opportunity to work on high-impact projects within the financial services sector.
How to Apply: Interested applicants, please click on the “Apply Now” to submit your updated resume.
Please note: Due to the anticipated high volume of applications, only shortlisted candidates will be contacted. All information provided will be treated with strict confidentiality and used solely for recruitment purposes.
Siti Zuriana Bee D/O Mohamed Yusoff
Team Lead – IT & Digital
EA Personnel No: R23112335
Peoplebank Singapore Pte Ltd | EA Licence No: 08C5248