Compliance Expert

1 week ago

Singapore beBeeAML Full time $80,000 - $120,000
Compliance Specialist Job Opportunity

We are seeking a highly skilled Compliance Specialist to join our team. As an AML/KYC expert, you will be responsible for conducting detailed reviews of high-risk and high-net-worth clients, ensuring adherence to regulatory standards.

Key Responsibilities:
  • Conduct periodic AML/KYC reviews on HNWI and PEP clients
  • Perform name screening, SoW/SoF verification, and risk assessment
  • Liaise with Relationship Managers and clients to gather required documentation
  • Evaluate suspicious activity and maintain case documentation
  • Support UAT testing and ad hoc compliance projects
Requirements:
  • Bachelor's Degree with 2+ years' experience in AML/KYC
  • Strong analytical and research skills
  • Excellent communication and time management skills
  • Familiarity with MAS regulations and KYC systems
  • ACAMS certification (preferred)

This is a contract position with a senior-level associate role in finance and sales. The ideal candidate will have strong research, documentation, and analytical skills, as well as excellent communication and ability to meet tight deadlines.

This role requires a strong understanding of local and global regulatory standards, as well as proficiency in Microsoft Office and data analysis tools.

A compelling reason to apply for this job includes the opportunity to work with a reputable organization in the banking industry, where you can grow your career and contribute to a dynamic team.

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