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Compliance Specialist
3 weeks ago
A new and exciting Compliance Specialist for an Crypto firm in Singapore.
Key responsibilities
- Responsible for full spectrum of KYC & AML duties, including Due Diligence checks on new counterparties and periodic review on existing relationships
- Conduct ongoing transaction monitoring and wallet screening
- Work with various stakeholders including tech and traders to develop scalable tools to comply with AML/CTF and other standards
If you are interested in this position, please feel free to drop me a message and send your CV over to slam@argyllscott.sg
Argyll Scott Singapore Pte Ltd
Su-May Lam
EA Reg No: R1873088
Tell employers what skills you have
Microsoft Excel
Due Diligence
Regulatory Compliance
Interpersonal Skills
Risk Management
Compliance
Project Management
Trade Compliance
Audits
Communication Skills
AML
Microsoft Word
Regulatory Requirements
KYC
Screening
Audit
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