Compliance Professional

2 weeks ago


Singapore beBeeCompliance Full time $4,000 - $8,000
Job Title

Gain practical experience in compliance and risk management by working with a reputable financial institution.

Key Responsibilities:
  • Conduct thorough due diligence on counterparties to mitigate potential risks.
  • Review, verify, and maintain Know Your Customer (KYC) documents in accordance with regulatory requirements.
  • Assist in Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) checks to ensure adherence to strict guidelines.
  • Support ongoing monitoring and compliance reviews to identify areas for improvement.
  • Maintain accurate records and assist in regulatory reporting as required.
  • Handle ad-hoc requests and projects related to compliance and risk management.
Requirements:
  • Currently pursuing or holding a degree in Finance, Business, Law, or a related field.
  • Strong analytical skills with attention to detail are essential for this role.
  • Good understanding of compliance regulations, AML/CFT procedures, and KYC protocols is highly desirable.
  • Excellent communication and organizational skills are necessary for success in this position.
  • Ability to work independently, manage multiple tasks, and meet deadlines is crucial.
What You'll Gain:

Practical experience in due diligence, KYC, and AML/CFT frameworks.

Opportunity to work closely with experienced professionals and gain industry insights.

Hands-on exposure to compliance processes in a regulated financial environment.

A dynamic and collaborative work setting.



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