全职 KYC Risk and Compliance 工作, 薪水 up to SGD 8,300, Government Organization Central Region (Singapore) 公司招聘中 - Ricebowl

• KYC Specialist with minimum 3+ years of experience, including familiarity with Source of Wealth (SoW) benchmarking, documentation, and risk assessment write-ups.
• Strong analytical skills with the ability to independently conduct SoW reviews and manage cases in a timely manner.
• Ability to perform holistic KYC profile reviews, ensuring information is coherent and identifying any discrepancies or potential red flags.
• Previous experience working on AML/KYC projects within the banking or financial services industry.
• Sound knowledge of AML/CFT regulations under the Monetary Authority of Singapore (MAS) and Hong Kong Monetary Authority (HKMA).

Additional Requirements

• Resources are required to be onsite at client premises on a full-time basis.
• Candidates must be able to complete system onboarding and access requirements prior to project start.

Engagement Manager should be proficient in status tracking and Management Information (MI) reporting to support project monitoring and data analysis

Pay: $2,428.96 - $8,300.00 per month

Work Location: In person