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Senior Compliance Professional

2 weeks ago

Singapore beBeeCompliance Full time $90,000 - $124,000

Protect the bank's reputation and capital by ensuring compliance with internal standards and regulations.

Key Responsibilities
  • Ensure accurate reporting and documentation are completed as required.
  • Oversee customer due diligence activities related to new client onboarding, periodic reviews, material transactions, including account terminations and fund movements.
Mandatory Skills and Qualifications
  • Background in investigations, transaction monitoring, or institutional banking with experience in compliance, risk management, or operational investigations.
  • At least 2-4 years of experience in conducting reviews of batch and manual screening alerts, investigating high-risk clients, including Politically Exposed Persons (PEPs), flagging and escalating risk matters to senior management in line with CDD guidelines.

Sourcing and validating supporting documents and open-source information to confirm client-provided declarations is also a key responsibility.