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Urgent! KYC/SOW Specialist Job Opening In Central Singapore Community Development Council – Now Hiring Zenith Infotech (S) Pte Ltd



Job description

  • KYC specialist (Minimum 3+ experience) with familiarity with SOW 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
  • 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
  • Proficiency in reading Chinese Documents (Atleast 60% Profciency)
  • 12 months renewable contract with benefits

Interested candidates can email their CV to


Required Skill Profession

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    Unlock Your KYC SOW Potential: Insight & Career Growth Guide


  • Real-time KYC SOW Jobs Trends in Central Singapore Community Development Council, Singapore (Graphical Representation)

    Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph below. This graph displays the job market trends for KYC SOW in Central Singapore Community Development Council, Singapore using a bar chart to represent the number of jobs available and a trend line to illustrate the trend over time. Specifically, the graph shows 337 jobs in Singapore and 332 jobs in Central Singapore Community Development Council. This comprehensive analysis highlights market share and opportunities for professionals in KYC SOW roles. These dynamic trends provide a better understanding of the job market landscape in these regions.

  • Are You Looking for KYC/SOW Specialist Job?

    Great news! is currently hiring and seeking a KYC/SOW Specialist to join their team. Feel free to download the job details.

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  • The Work Culture

    An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at Zenith Infotech (S) Pte Ltd adheres to the cultural norms as outlined by Expertini.

    The fundamental ethical values are:
    • 1. Independence
    • 2. Loyalty
    • 3. Impartiality
    • 4. Integrity
    • 5. Accountability
    • 6. Respect for human rights
    • 7. Obeying Singapore laws and regulations
  • What Is the Average Salary Range for KYC/SOW Specialist Positions?

    The average salary range for a varies, but the pay scale is rated "Standard" in Central Singapore Community Development Council. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.

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    Key qualifications for KYC/SOW Specialist typically include Other General and a list of qualifications and expertise as mentioned in the job specification. Be sure to check the specific job listing for detailed requirements and qualifications.

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  • Interview Tips for KYC/SOW Specialist Job Success
    Zenith Infotech (S) Pte Ltd interview tips for KYC/SOW Specialist

    Here are some tips to help you prepare for and ace your job interview:

    Before the Interview:
    • Research: Learn about the Zenith Infotech (S) Pte Ltd's mission, values, products, and the specific job requirements and get further information about
    • Other Openings
    • Practice: Prepare answers to common interview questions and rehearse using the STAR method (Situation, Task, Action, Result) to showcase your skills and experiences.
    • Dress Professionally: Choose attire appropriate for the company culture.
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    • Plan Your Commute: Allow ample time to arrive on time and avoid feeling rushed.
    During the Interview:
    • Be Punctual: Arrive on time to demonstrate professionalism and respect.
    • Make a Great First Impression: Greet the interviewer with a handshake, smile, and eye contact.
    • Confidence and Enthusiasm: Project a positive attitude and show your genuine interest in the opportunity.
    • Answer Thoughtfully: Listen carefully, take a moment to formulate clear and concise responses. Highlight relevant skills and experiences using the STAR method.
    • Ask Prepared Questions: Demonstrate curiosity and engagement with the role and company.
    • Follow Up: Send a thank-you email to the interviewer within 24 hours.
    Additional Tips:
    • Be Yourself: Let your personality shine through while maintaining professionalism.
    • Be Honest: Don't exaggerate your skills or experience.
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    • Body Language: Maintain good posture, avoid fidgeting, and make eye contact.
    • Turn Off Phone: Avoid distractions during the interview.
    Final Thought:

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    Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the Zenith Infotech (S) Pte Ltd's products or services and be prepared to discuss how you can contribute to their success.

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