Compliance Risk Manager

2 weeks ago


Singapore beBeeRisk Full time $80,000 - $120,000
Job Overview:

We are seeking a seasoned professional to assume a pivotal role in our Know Your Customer (KYC) department. The ideal candidate will be responsible for ensuring compliance with regulatory requirements and implementing effective action plans for expiring records, as well as identifying potential risks from an Anti-Money Laundering perspective.

The successful candidate will possess excellent analytical and communication skills, with the ability to work effectively in a team environment and maintain confidentiality in sensitive matters.

Key Responsibilities:
  • Conduct thorough KYC reviews and ensure documentation meets regulatory standards across various risk classes.
  • Monitor and track KYC records, identify areas for improvement, and develop strategies to enhance due diligence processes.
  • Perform client identification, verification, and screening, including validation of customer address, employment, and connectivity to Politically Exposed Persons/Sanctioned Parties.
  • Collaborate with internal stakeholders to ensure comprehensive due diligence and documentation reviews for customer accounts.
  • Maintain high quality standards for KYC reviews and promptly resolve any discrepancies identified.

Professional Qualifications:

  • Excellent analytical and communication skills.
  • Able to work effectively in a team environment.
  • Ability to maintain confidentiality in sensitive matters.

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