12 Months Compliance Officer NJN Special Project
3 days ago
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:
- Review 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.
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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