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Senior Compliance Specialist

3 weeks ago

Singapore beBeeCompliance Full time $80,000 - $120,000

The role of Senior Compliance Specialist is crucial in ensuring that our clients' needs are met while adhering to regulatory requirements.

About the Role

This position plays a vital part in our client onboarding process, providing expert advice to Front Office and partnering with them in the review process from the beginning.

Responsibilities
  • Advise Front Office on on-boarding requirements in accordance with regulations and policies
  • Work closely with Group Compliance on AML/KYC policy and procedures as well as client risk profiling matters
  • Partner with Front Office in the KYC review process, identifying and mitigating potential risks
Key Skills and Qualifications

To be successful in this role, you will need:

  • Extensive knowledge of AML/KYC regulations and policies
  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills
Benefits

This is an exciting opportunity to join our team and contribute to the success of our business. As a Senior Compliance Specialist, you can expect:

  • A competitive salary and benefits package
  • Ongoing training and development opportunities
  • A dynamic and supportive work environment
About Us

We are a leading financial institution dedicated to providing high-quality services to our clients. Our team is passionate about delivering exceptional results and making a positive impact on our customers' lives.