KYC Specialist - U3 INFOTECH PTE. LTD.

Roles & Responsibilities

📢 Job Opening : KYC Specialist (1-Year Contract)

💰 Salary : Up to SGD 8,000 / month

📍 Location : Singapore (100% onsite with the client)

🗓 Duration : 1 Year Contract

🕒 Availability : Immediate

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 (leave-in-lieu will be provided).

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

Requirements :

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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Tell employers what skills you have

Information Security

Microsoft Office

Microsoft Excel

Data Analysis

Analytical Skills

Interpersonal Skills

Investigation

Agile

Scripting

Private Banking

Compliance

Project Management

Communication Skills

Threat Intelligence

AML

Team Player

Regulatory Requirements

Case Management

KYC

Benchmarking