Highly Skilled Compliance Professional Wanted

3 days ago

Singapore beBeeCompliance Full time $90,000 - $108,000
Job Title: Compliance Specialist

About the Role:

  • We are seeking a highly skilled Compliance Specialist to join our team. As a key member of our organization, you will play a critical role in ensuring our onboarding and review processes align with regulatory requirements.
  • You will be responsible for verifying the relevance and completeness of client information, conducting due diligence checks, and collaborating with Relationship Managers to ensure compliance with AML/KYC standards.
  • In this dynamic role, you will review and corroborate client information, assist with client acceptance forms, and engage with stakeholders to facilitate efficient account opening/review processes.
  • Your expertise in KYC screening and risk management will enable you to prepare required screening lists and respond to stakeholder inquiries promptly.

 

Required Skills and Qualifications:

  • Minimum 6 months experience in a related role, preferably in Compliance or Risk Management.
  • Degree not specified, but relevant skills include Export Compliance, SOX Compliance, Due Diligence, Audit Compliance, and Regulatory Requirements.

 

Educational Background:

We welcome applicants from diverse backgrounds, but preference will be given to those with a strong understanding of Compliance principles and practices.

 

Benefits:

This is an excellent opportunity to develop your skills and contribute to our organization's success.

 

How to Apply:

Please submit your resume and a cover letter outlining your experience and qualifications.

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