Financial Risk Specialist

2 weeks ago

Singapore beBeeRisk Full time $60,000 - $80,000
Job Title: Financial Risk Specialist

We are seeking a detail-oriented and analytical professional to join our team in Singapore as a Financial Risk Specialist. This role is responsible for conducting thorough customer due diligence and ongoing monitoring to ensure compliance with industry standards.

Key Responsibilities:
  1. ">
  2. Conduct thorough customer due diligence and ongoing monitoring.">
  3. Review and analyze client documentation for completeness and accuracy.">
  4. Ensure adherence to local and international regulatory requirements.">
  5. Identify potential risk factors and escalate findings appropriately.">
  6. Collaborate with internal teams to improve compliance processes.">
  7. Maintain accurate records of all KYC activities and reports.


Requirements:
  1. ">
  2. Minimum of 2 years experience in AML/KYC or related field.">
  3. Strong knowledge of AML regulations and compliance frameworks.">
  4. Excellent analytical skills with attention to detail.">
  5. Proficient in using compliance software and tools.">
  6. Effective communication skills for reporting findings clearly.


What We Offer:
  • ">
  • A competitive salary package.">
  • Ongoing training and development opportunities.">
  • A dynamic and supportive work environment.


Apply Now:
Are you ready to make an impact? Apply now and let's grow together.

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