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We're looking for a KYC Specialist to:
• be the KYC subject matter expert and specialized practitioner for Client Advisor (CA) and
Market Team Head (MTH) queries on complex cases
• own 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
• maintenance of credibility and good relationship with client advisors/market team heads
for collaborative outcomes
• expected to stay current with regulatory changes and requirements around client KYC
• actively participate in initiatives that streamline and improve KYC processes, provide
feedback, ideas comments to Team Lead to improve and drive processes towards further
efficiency. Contribute and play a part in shaping the future of KYC processes and be a
change influencer
Job ID: 115541791
Skills:
Onboarding processes, Compliance, Digital KYC platforms, Kyc, Bank account opening
Skills:
Aml, Pattern Recognition, FATCA, Compliance, CRS, Financial Crime Typologies, Transaction Analysis, Workflow Improvement, AI Automation, Business Analysis, Risk Management, Correspondent Banking Due Diligence, Audit, Kyc, Process Optimization, Customer Due Diligence, MiFID II, OFAC

Skills:
due diligence checks, KYC risk assessment, financial crime compliance standards
Skills:
Sow, KYC risk assessment, SOF, AML Compliance, Kyc, financial crime remediation, CDD
Skills:
Excel, Databases, Aml, Ms Office, Compliance, customer documentation review, Risk Control, Kyc