Senior Customer Due Diligence Specialist

1 week ago

Singapore beBeeCompliance Remote Work Freelance Full time $90,000 - $120,000

Job Opportunity: Compliance Professional

We are seeking a detail-oriented and organized professional to join our team in a compliance role. The successful candidate will be responsible for conducting key customer due diligence reviews, ensuring compliance with regulations, and providing exceptional customer service.

Key Responsibilities:

  • Conduct key customer due diligence reviews for corporate customers, financial institution customers, and wealth customers.
  • Coordinate between relevant parties to complete reviews in a timely manner.
  • Liaise with internal stakeholders to obtain additional information when necessary.
  • E nsure compliance to policies and procedures when performing day-to-day activities.
  • Coordinate and/or prepare management information reporting data as applicable.
  • Perform other tasks assigned by the Group Head or Team Lead.

Required Skills and Qualifications:

To succeed in this role, you will need to have the following skills and qualifications:

  • Bachelor's degree or equivalent experience.
  • At least one year of experience in key customer due diligence reviews for corporate customers.
  • Ability to link diverse information to build a full picture and spot inconsistencies.
  • Good knowledge of regulatory requirements, including AML and sanctions.
  • Excellent communication and teamwork skills.
  • Hands-on and proactive approach to investigations and problem-solving.

Benefits:

This role offers a challenging and rewarding opportunity to develop your skills and expertise in a dynamic and fast-paced environment.

Others:

Please note that we do not mention any company budget or specific location in this job description.

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