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Financial Crime Compliance Specialist

2 weeks ago

Singapore beBeeCompliance Full time $90,000 - $120,000
Financial Crime Compliance Specialist

Job Description:

  • Conduct risk-based customer due diligence reviews to ensure compliance with regulatory requirements.
  • Verify information submitted by customers and ensure it meets KYC standards.
  • Ensure all aspects of Know Your Customer (KYC) regime are met, ensuring the organization remains compliant with financial regulations.

Key Requirements:

  • Strong understanding of CDD and ECDD review requirements.
  • Excellent communication and analytical skills.
  • Ability to work in a fast-paced environment with multiple priorities.

Benefits:

  • Competitive salary and benefits package.
  • Opportunities for career growth and professional development.
  • Collaborative and dynamic work environment.