Salary: Up to SGD 8,000/month
Location: Singapore (100% onsite with client)
Duration: 1 Year Contract
Availability: Immediate preferred

REQUIREMENTS:

• Minimum 3+ years’ KYC experience with exposure to AML projects in financial institutions
• Strong experience with SOW reviews and write-ups
• Prior experience with Private Banking / HNWI customer segments
• Strong knowledge of MAS and HKMA AML/CFT guidelines
• Immediate availability preferred
  Application Process: If you possess the required skills and are ready to take on a dynamic role, we encourage you to apply. Share your resume at Career@U3infotech.com!
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  Job Type: Contract
  Contract length: 12 months
  Pay: $4,000.00 - $8,000.00 per month

Experience:

• ICT Security and Investigation (Banking and Finance): 3 years (Required)

Work Location: In perso

ABOUT THE ROLE:

We are seeking experienced KYC Specialists to support AML/KYC projects within a financial institution. Candidates should bring strong analytical skills, hands-on case management expertise, and a solid understanding of regulatory requirements. Both senior (checker) and junior (maker) profiles are welcome.
Weekend work may be required if KPIs are not met

KEY RESPONSIBILITIES:

• Perform holistic KYC reviews with a focus on PB/HNWI customer segments
• Conduct SOW benchmarking, write-ups, and risk assessments
• Review and validate documentation in English and/or Chinese (at least 60% of team must handle Chinese documents)
• Ensure compliance with MAS and HKMA AML/CFT requirements
• Manage and resolve KYC cases promptly with minimal escalation
• Provide SME support for AML/KYC processes, ensuring best practices
• Support status tracking, MI reporting, and data analysis for project monitoring
• Work onsite at client premises 100% of the time