TANGSPAC SEARCH PRIVATE LIMITED is hiring a KYC Specialist for a permanent position in Singapore, focusing on client onboarding and compliance within a reputable Asian Securities firm. The ideal candidate should have a minimum of three years of experience in KYC/CDD or client onboarding, with strong knowledge in AML/KYC practices
Job Summary
The role focuses on ensuring all KYC documentation meets regulatory standards for a reputable Asian Securities firm.
Candidates will conduct preliminary due diligence, name screening, and basic risk assessments in accordance with internal AML/CFT/CPF guidelines.
The position requires coordinating with internal stakeholders and clients to resolve KYC-related issues and maintain data integrity.
Matching Summary
Match Score: 85
TANGSPAC SEARCH PRIVATE LIMITED is hiring a KYC Specialist for a permanent position in Singapore, focusing on client onboarding and compliance within a reputable Asian Securities firm. The ideal candidate should have a minimum of three years of experience in KYC/CDD or client onboarding, with strong knowledge in AML/KYC practices.
Skills & Requirements
Must-have
3+ years KYC/CDD experience
Client onboarding process knowledge
AML/CFT/CPF compliance guidelines
Preliminary due diligence checks
Name screening and background checks
Nice-to-have
Process improvement mindset
Data integrity maintenance
Stakeholder coordination skills
Risk escalation awareness
Key Requirements
Minimally 3 years of relevant experience in KYC/CDD
Proficient in KYC Profiling
Sophisticated AML/KYC knowledge in banking or financial industry