12 Months Compliance Officer NJN Special Project

3 days ago


Singapore RECRUIT EXPRESS PTE LTD Full time
Job Title: 12 Months Compliance Officer NJN Special Project

We are currently seeking a highly skilled Compliance Officer to join our team on a 12-month contract. The successful candidate will be responsible for reviewing client profiles to ensure conformity with internal and regulatory requirements.

About the Role:

  • Conduct periodic reviews of client profiles to identify potential risks and ensure compliance with AML/CFT/CDD standards.
  • Produce client risk assessments and due diligence analysis to assign an appropriate risk rating.
  • Liaise with relationship managers to obtain corroboration documentation and address any deficiencies in KYC information.
  • Ensure name screening alerts are handled according to Bank guidelines and procedures.

Key Responsibilities:

  1. Review client profiles to identify potential risks and ensure compliance with AML/CFT/CDD standards.
  2. Produce client risk assessments and due diligence analysis to assign an appropriate risk rating.
  3. Liaise with relationship managers to obtain corroboration documentation and address any deficiencies in KYC information.
  4. Ensure name screening alerts are handled according to Bank guidelines and procedures.

Requirements:

  • Degree in Finance, Accounting or related field.
  • Relevant work experience in Compliance or Risk Management.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.

About Us:

Recruit Express Pte Ltd is a leading recruitment agency providing temporary, permanent and contract staffing solutions to various industries. Our mission is to provide quality services to our clients and candidates while building long-term relationships.

Estimated Salary: $60,000 - $80,000 per annum based on location and industry standards.



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