Financial Crime Prevention Specialist

2 weeks ago

Singapore beBeeCompliance Full time $60,000 - $80,000
Job Title: Financial Crime Prevention SpecialistAbout the Role:

We are seeking a highly skilled Financial Crime Prevention Specialist to join our team. As an expert in Anti-Money Laundering (AML) and Know Your Customer (KYC), you will play a critical role in ensuring the integrity of our financial systems.

Main Responsibilities:
  • Determine if accounts are in scope and verify client identification information.
  • Screen clients against various sanctions lists and perform due diligence checks.
  • Validate customer information, including address, employment, and connectivity to Politically Exposed Persons/Specified Public Sector Officials (PEP/SPF).
Key Requirements:
  • Strong analytical skills and attention to detail.
  • Ability to work independently and as part of a team.
  • Excellent communication and interpersonal skills.
Benefits:
  • Maintain accurate records of customer information.
  • Conduct thorough risk assessments and make informed decisions.
  • Collaborate with colleagues to ensure compliance with regulatory requirements.

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