Senior Compliance and Risk Professional

2 days ago


Singapore beBeeCompliance Full time $80,000 - $120,000
Compliance and Risk Management Expert

A successful candidate will be responsible for overseeing the implementation of compliance and risk management procedures across our organization. This role is ideal for a seasoned professional with expertise in KYC/AML, client onboarding, and regulatory requirements.

About the Role:
  • Review and maintain accurate records of client documentation to ensure seamless onboarding processes.
  • Verify client information through comprehensive checks and identify potential risks associated with client accounts.
Key Responsibilities:
  1. Client Onboarding:
  • Develop and implement effective client onboarding strategies to improve productivity and efficiency.
Risk Management:
  • Analyze and mitigate potential risks associated with client accounts.
Administrative Tasks:
  • Process and manage client documentation, forms, and other related paperwork.
Requirements:
  • Bachelor's degree in finance, business, law, or a related field.
  • Minimum 3-5 years of experience in compliance, KYC/AML, client onboarding.
  • Excellent analytical and organizational skills.
  • Able to work independently and collaboratively.
What We Offer:
  • Opportunity to work with a dynamic team at ambition-singapore has been removed.
  • Competitive salary and benefits package.
  • Professional development opportunities.

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