Our Client is looking for a high-calibre professional to serve as a KYC specialist. This role may support transformation related initiatives involving target operating model, policy and platform changes and process transformation. This is a 6 months contract position, renewable based on performance. 

Responsibilities 

· Due diligence including name screening as per KYC policy of group. 

· Escalate concerns relating to customer due diligence and screening alerts for appropriate additional approvals in line with KYC procedure. 

· Manage client responses to KYC requirements and resolve customer queries related to documentation. 

· Manage periodic review pipeline and ensure completion of due diligence prior to periodic renewal due date. 

Job Requirements 

· 1 – 2 years experience in the finance industry in a AML KYC, sanctions and change environment. 

· Experience in Transaction Monitoring is preferred. 

· Strong knowledge of AML and KYC regulations, especially Singapore regime. 

· Familiar with KYC Screening tools such as Refinitiv, Lexis Nexis. 

· Excellent verbal & written communication skills. 

· Meticulous, coupled with the ability to work under pressure and tight timelines 

Audit Associate 

​​Role and Responsibilities​ 

• Performing audit engagements from engagement planning, preparing audit documentations, financial statements and reports 

• Performing compilation engagements and preparing financial statements and reports 

• Communicating accounting and audit matters to audit team and partner 

• Liaise and obtaining information from clients  

• Provide tax compilation service to clients 

• Assisting in AUP assignments and special projects  

Other requirements 

• Degree in accounting/ related field or professional accreditation  

• Minimum 1 year experience  

• Bilingual in English and Mandarin  

​​Preferred Skills​ 

• Microsoft office  

• Excellent communication and teamwork skills