Enhance Compliance with Our Specialist Role

1 week ago

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

Job Title: Compliance Officer

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About the Role:

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We are seeking a skilled Compliance Officer to conduct thorough risk assessments of customer documentation to ensure compliance with regulatory requirements. As a Compliance Officer, you will be responsible for identifying and assessing risks such as PEP exposure, sanctions, adverse media, and jurisdictional risks.

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  • Key Responsibilities:">
    • ">
    • Conduct on-boarding, event-driven and periodic KYC reviews on existing corporate and institutional clients.">
    • Perform screening using internal systems and external tools to verify customer information.">
    • Work closely with Relationship Managers, Compliance, and other stakeholders to resolve documentation deficiencies and escalate high-risk cases when necessary.">
    • Maintain accurate and up-to-date client profiles in accordance with MAS AML/CFT regulations and internal guidelines.">
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  • Requirements:">
    • ">
    • Proven experience in conducting risk assessments and KYC reviews.">
    • Strong analytical and problem-solving skills.">
    • Excellent communication and interpersonal skills.">
    • Ability to work in a fast-paced environment and prioritize multiple tasks.">
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