Risk Management

2 weeks ago


Singapore beBeeCompliance Full time $80,000 - $120,000
Compliance Specialist Role

Job Overview

Our organization seeks a meticulous and proactive Compliance Analyst to fill this critical role.

  • Apply CDD guidelines and documentation requirements for individual and corporate clients.
  • Demonstrate expertise in various corporate entity structures and their corresponding documentation and processes.
Key Responsibilities

  1. Ensure accurate application of CDD guidelines for both individual and corporate clients.
  2. Exhibit in-depth knowledge of corporate entity structures, including documentation and related processes.
Benefits

The selected candidate will have the opportunity to work with a dynamic team, enhancing their skills and contributing to the organization's success.



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