Compliance Specialist
5 days ago
We are seeking a highly skilled Compliance Specialist to join our team at Helius Technologies PTE. LTD.
About the Role:- This is a full-time position with a competitive estimated salary of SGD 80,000 - SGD 110,000 per annum, commensurate with experience and qualifications.
The successful candidate will be responsible for conducting enhanced due diligence on clients, including validating beneficiaries' information, performing PEPs, sanctions, and adverse media checks using trusted industry sources.
Required Skills and Qualifications:- 1-3 years of experience in KYC/AML
- Proficiency in reviewing and verifying client information such as SoW and personal identifiers
- Ability to identify suspicious activities and escalate issues promptly for resolution
- Excellent analytical and problem-solving skills
- Strong communication and interpersonal skills
- A dynamic and supportive work environment
- Ongoing training and professional development opportunities
- A competitive benefits package, including medical and dental insurance
Please note that the salary range provided is an estimate and may vary based on individual circumstances.
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Regulatory Compliance Specialist
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