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
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
- 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
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