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Compliance Executive

4 weeks ago

Singapore UNITY ACCOUNTING PTE. LTD. Full time
Roles & Responsibilities

  • Ensure that the Anti-Money Laundering (AML)/Client Due Diligence (CDD) program, applicable local Singapore laws and regulatory requirements are duly and effectively implemented in the Company
  • Perform CDD review on new and existing customers in accordance to the Company’s policy
  • Perform name screening to check clients for adverse news
  • Sourcing relevant documentation, news articles, and internet searches to corroborate the clients' declarations
  • Ensure that the alerts are timely reviewed and reported to the Management
  • Assist in any ad-hoc work as assigned

Tell employers what skills you have

Corporate Governance
Due Diligence
Risk Assessment
Regulatory Compliance
Interpersonal Skills
ISO
Risk Management
Compliance
compliance policy
Audits
Banking
Team Player
Regulatory Requirements
KYC
Screening
Sourcing
Audit

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