Senior Compliance Specialist

7 days ago

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

Job Role: Compliance Expertise

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Ensure the organization's regulatory compliance and internal policies are aligned. This role requires analytical skills, attention to detail, and knowledge of industry regulations for success.

Key Responsibilities:

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  • Conduct comprehensive KYC reviews for corporate and institutional clients, including local and international entities, trusts, SPVs, and complex ownership structures.
  • Collect, validate, and analyze KYC documentation to ensure completeness and accuracy.
  • Identify and assess financial crime risks, including PEP exposure, sanctions, adverse media, and jurisdictional risks.
  • Perform name screening using both internal systems and external databases.
  • Maintain accurate client profiles in accordance with MAS AML/CFT regulations and internal guidelines.
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