Junior Compliance KYC Specialist (Mandarin Speaker)

📋 Description

• Review and ensure that all information and documents collected are good to satisfy regulatory
• Perform background checks and conduct interviews with customers.
• Assess the customer’s business and perform qualitative AML risk profiling.
• Reach out to customers to obtain KYC information and documents, address any queries or
• Full review of a customer’s profile, reaching out to customers to request for information where
• Perform adhoc screening, whenever required, assist AML team in discounting and mitigating screening

🎯 Requirements

• For Specialist - minimum 2 years of KYC Ops experience working with SME/Corporate Banking clients.
• Client facing experience is preferred, AML certification is an added advantage.
• Proficiency in the Singapore AML/CFT regulations and guidelines.
• Good communication skills, proficiency in English and Chinese (verbal and written means).
• Ability to organize and prioritize workload, deliver all commitments on time under minimal
• An accountable team player with collaborative spirit, ability to build rapport with internal