Senior Business Compliance Professional

15 hours ago

Singapore beBeeCompliance Full time $60,000 - $90,000
Job Opportunity: Business Compliance Analyst

The Senior Business Compliance Analyst is responsible for ensuring that the organization adheres to regulatory requirements and internal policies.

Strong analytical skills, attention to detail, and knowledge of industry regulations are essential for success in this role. The successful candidate will be able to conduct thorough reviews, analyze data, and provide insightful recommendations to improve compliance practices.

  • Conduct onboarding, event-driven, and periodic KYC reviews for corporate and institutional clients, including local and international entities, trusts, SPVs, and complex ownership structures.
  • Collect, validate, and analyze KYC documentation to ensure completeness and accuracy.
  • Identify and assess financial crime risks, including PEP exposure, sanctions, adverse media, and jurisdictional risks.
  • Perform name screening using both internal systems and external databases.
  • Ensure client profiles are accurately maintained and comply with MAS AML/CFT regulations and internal bank policies.
  • Collaborate with Relationship Managers, Compliance, and other stakeholders to resolve documentation deficiencies and escalate high-risk cases when appropriate.

This role requires a strong understanding of Singapore's regulatory framework, particularly MAS Notice 626 and AML/CFT Guidelines.

Requirements:
  • A good degree in Business, Finance, Banking, or a related discipline with 2–5 years of relevant experience in KYC/AML/Client Due Diligence, preferably within corporate or institutional banking;
  • Solid understanding of Singapore's regulatory framework (e.g. MAS Notice 626, AML/CFT Guidelines);
  • Experience working with complex corporate structures and conducting beneficial ownership and jurisdictional risk assessments;
  • Strong analytical and investigative skills with sound judgment in risk evaluation;
  • Proficient in KYC tools and screening platforms (e.g. World-Check);
  • Excellent written and verbal communication skills;
  • Professional certifications such as CAMS, ICA, or equivalent are an added advantage.
Work Requirements:
  • Full-time position;
  • Mid-Senior level;Research, Analyst, and Information Technology field;
  • Banking industry;
  • Ability to work independently and collaboratively as part of a team;
  • Excellent problem-solving skills and ability to think critically;
  • Strong organizational skills and attention to detail;
  • Ability to meet deadlines and prioritize tasks effectively;
  • Good time management and self-motivation skills;
  • Ability to adapt to changing priorities and workload.

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