CDD and Compliance Professional

2 days ago

Singapore beBeeCompliance Full time $55,000 - $82,000
Customer Due Diligence Specialist

The ideal candidate will be responsible for conducting thorough customer due diligence, ensuring compliance with regulatory requirements and maintaining accurate records.

Key Responsibilities:
  • Perform comprehensive name screening using World-Check and Google search, evaluating results against client profiles to identify potential matches.
  • Collaborate with business stakeholders to prepare onboarding documents for Compliance and Senior Management approval.
  • Conduct periodic Know-Your-Customer reviews, collaborating with relevant stakeholders to obtain necessary approvals.
  • Independently resolve CDD or AML operational issues with business stakeholders.
  • Monitor key risk metrics for risk management and governance purposes, including pending/expiring CDD items and screening alerts.
  • Maintain accurate CDD and client records for corporate service providers.
  • Assist with ad hoc duties for Compliance and CSP business functions.
Requirements:
  • Diploma in Business, Finance, Accounting, or Law is preferred.
  • At least 1-3 years of relevant experience in AML/KYC/Compliance/Risk function.
  • Strong prior experience in law, tax/audit, regulatory supervision, or corporate services is also considered valuable.

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