KYC Specialist

Tech Aalto Pte Ltd

Singapore

KYC specialist

Key Responsibilities:

• Conduct end-to-end holistic KYC reviews, focusing on PB/HNWI customer profiles in alignment with internal policies and regulatory requirements.
• Perform comprehensive SOW benchmarking and narrative write-ups, applying critical judgment to assess the plausibility and legitimacy of the customer’s wealth.
• Prepare clear and concise risk assessments, identifying potential AML/CFT concerns and escalating high-risk cases as appropriate.
• Ensure timely and accurate case management, meeting internal deadlines and quality standards.
• Apply SME-level knowledge of MAS and HKMA AML/CFT guidelines, ensuring full regulatory compliance across all reviews.
• Collaborate with internal teams to resolve documentation gaps and enhance KYC record quality.
• Status tracking, reporting, and project monitoring.
• Participate in team discussions and knowledge-sharing initiatives to uphold best practices across the KYC function.

Requirement

• Minimum 3+ experience with SOW (Source of Wealth) benchmarking and write-up, and risk assessment writing
• Strong analytical skills, and proficient in independently conducting SOW reviews and managing cases promptly
• Previous experience working on the AML/KYC project in similar industry
• SME knowledge on the MAS and HKMA AML/CFT requirements
• Resources to be onsite at premises 100% of the time.
• Resourced to be onboarded onto systems
• Engagement manager to be proficient in status tracking and MI reporting to ensure accurate project monitoring and insightful data analysis

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