Senior Compliance Officer

1 week ago

Singapore beBeeRiskmanagement Full time $80,000 - $120,000
KYC/SoW Risk Management Specialist

We are seeking an experienced professional to fill the role of KYC/SoW Specialist. The successful candidate will be responsible for ensuring onboarding and review requirements meet set standards.


Key Responsibilities:
  • To ensure compliance with regulatory requirements by verifying customer information and conducting thorough reviews.
  • To maintain accurate records and update systems as necessary.
  • To identify and mitigate potential risks associated with new business relationships.

Requirements:
  • Bachelor's degree in a related field such as finance, accounting or business administration.
  • Minimum 3 years of experience in a similar role.
  • Excellent analytical and problem-solving skills.
  • Strong communication and interpersonal skills.

What We Offer:
  • A competitive salary and benefits package.
  • The opportunity to work in a dynamic and challenging environment.
  • Ongoing training and development opportunities.

How to Apply:

Please submit your application, including your resume and cover letter, to us via email. We thank all applicants for their interest; however, only those selected for an interview will be contacted.

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