KYC Specialist

TapTalent.ai


Date: 12 hours ago
Area: Singapore, Singapore
Contract type: Full time
We're Hiring: KYC Specialist!

We are looking for a detail-oriented and proactive KYC Specialist to join our team in Singapore. The ideal candidate will have a solid understanding of Know Your Customer (KYC) processes and regulations, ensuring compliance while enhancing customer experience.

Location: Singapore, Singapore

Work Mode: Work From Office

Role: KYC Specialist

What You'll Do

  • Enable client activities through timely action on client requests with high precision Leverage leading technology tools to automate and improve efficiency
  • Collaborate well with partners from various functions and come up with innovative solutions for our clients
  • Maintain client privacy by demonstrating sensitivity and keen understanding of data confidentiality
  • Protect the bank by maintaining in-depth awareness of potential breaches and act proactively to prevent their occurrence

What We’re Looking For

  • University degree, preferably in banking or finance related discipline
  • Several years of experience in bank operational roles, preferably wealth management related Keen understanding of client lifecycle processes which includes documentation, screening and static change
  • Good client service mindset with excellent communication and problem solving skills
  • Strong risk and control mindset with a structured and logical approach to analysis and problem-solving

Ready to make an impact? Apply now and let’s grow together!
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