Compliance Specialist
3 days ago
About the Role:
This is an exciting opportunity to join Ambition Group Singapore Pte. Ltd. as a Compliance Specialist - Risk Management, where you will play a key role in ensuring the company's compliance with regulatory requirements and managing risk effectively.
About You:
To succeed in this role, you will need to have a strong background in compliance, risk management, and customer due diligence (CDD). Your experience in conducting AML/CFT reviews, identifying high-risk customers, and collaborating with Relationship Managers will be highly valued. Additionally, your ability to analyze complex data, identify potential risks, and escalate suspicious activities will be essential in this position.
Key Responsibilities:
- Conduct thorough AML/CFT reviews for Retail banking clients to ensure timely and quality completion in accordance with regulatory standards.
- Identify high-risk customers and conduct periodic CDD reviews to ensure ongoing compliance.
- Collaborate with Relationship Managers to gather information on high-net-worth accounts and directly contact customers when necessary.
- Analyze complex data to identify potential risks and escalate suspicious activities from CDD reviews.
- Ensure timely completion of assigned review cases and contribute to the continuous improvement of review processes and the CDD system.
Requirements:
- Minimum 1 year of experience in KYC/AML/CDD.
- Strong knowledge of regulatory requirements and industry standards.
What We Offer:
- Estimated salary: SGD $60,000 - $80,000 per annum.
- Opportunities for career growth and professional development in a dynamic and innovative environment.
- Collaborative team culture and opportunities to work with experienced professionals.
- Comprehensive training and support to help you excel in your role.
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