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Compliance Due Diligence Specialist

2 weeks ago

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

Job Title: Compliance Due Diligence Specialist

About the Role:

We are seeking a skilled Compliance Due Diligence Specialist to join our team. In this role, you will be responsible for conducting ongoing due diligence reviews of clients to ensure compliance with internal policies and regulations.

Key Responsibilities:
  • Performing risk-based periodic reviews on existing clients to identify and mitigate potential risks.
  • Assessing client information, ownership structures, and other relevant developments to ensure adherence to internal AML/CFT standards.
  • Reviewing KYC documentation and risk assessments to ascertain Source of Wealth and Source of Funds.
  • Collaborating with cross-functional teams to ensure effective due diligence processes.
Requirements:
  • Proven experience in a similar role or related field.
  • Strong understanding of AML/CFT regulations and internal policies.
  • Excellent analytical and problem-solving skills.
  • Ability to work effectively in a fast-paced environment.
Benefits:

This role offers a competitive salary and benefits package, including opportunities for professional growth and development.

What We Offer:

We provide a dynamic and supportive work environment that encourages collaboration and innovation. Our team is passionate about delivering exceptional results and making a positive impact.