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Officer, Compliance Specialist

2 months ago

Singapore Aeon Search Consulting Full time
About the Role

We are seeking a highly skilled Officer, Compliance Specialist to join our team at Aeon Search Consulting. As a key member of our organization, you will play a critical role in ensuring the highest standards of compliance and risk management.

Key Responsibilities
  • Client Onboarding and Due Diligence: Conduct thorough client onboarding and due diligence processes to ensure compliance with regulatory requirements and internal policies.
  • AML/KYC Compliance: Analyze and verify client information to identify potential risks and ensure adherence to anti-money laundering (AML) and know-your-customer (KYC) regulations.
  • Sanctions Screening and Enhanced Due Diligence: Perform sanctions screening and enhanced due diligence on high-risk clients to prevent financial crimes.
  • Compliance Monitoring and Reporting: Monitor and report on compliance-related issues, including suspicious transactions and non-compliance with regulatory requirements.
  • Collaboration and Communication: Work closely with internal stakeholders, including management, sales, and operations teams, to ensure seamless communication and collaboration.
Requirements
  • Experience: 3-5 years of experience in AML/KYC compliance, risk management, or a related field.
  • Knowledge and Skills: Strong knowledge of AML/KYC regulations, risk management principles, and compliance procedures. Excellent analytical, communication, and interpersonal skills.
  • Education: Bachelor's degree or equivalent experience in a related field.