全职 KYC Specialist 工作, 薪水, Tech Aalto Pte Ltd 公司招聘中 - Ricebowl

KYC specialist

Key Responsibilities:

• Conduct end-to-end holistic KYC reviews, focusing on PB/HNWI customer profiles in alignment with internal policies and regulatory requirements.

• Perform comprehensive SOW benchmarking and narrative write-ups, applying critical judgment to assess the plausibility and legitimacy of the customer’s wealth.

• Prepare clear and concise risk assessments, identifying potential AML/CFT concerns and escalating high-risk cases as appropriate.

• Ensure timely and accurate case management, meeting internal deadlines and quality standards.

• Apply SME-level knowledge of MAS and HKMA AML/CFT guidelines, ensuring full regulatory compliance across all reviews.

• Collaborate with internal teams to resolve documentation gaps and enhance KYC record quality.

• Status tracking, reporting, and project monitoring.

• Participate in team discussions and knowledge-sharing initiatives to uphold best practices across the KYC function.

Requirement

• Minimum 3+ experience with SOW (Source of Wealth) benchmarking and write-up, and risk assessment writing
• Strong analytical skills, and proficient in independently conducting SOW reviews and managing cases promptly
• Previous experience working on the AML/KYC project in similar industry
• SME knowledge on the MAS and HKMA AML/CFT requirements
• Resources to be onsite at premises 100% of the time.
• Resourced to be onboarded onto systems
• Engagement manager to be proficient in status tracking and MI reporting to ensure accurate project monitoring and insightful data analysis

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