Global Compliance Professional
10 hours ago
We are seeking a skilled Global Compliance Professional to join our team at AMBITION GROUP SINGAPORE PTE. LTD.
About the RoleThis exciting opportunity is for a KYC Compliance Analyst to support our business in ensuring compliance with regulatory requirements and maintaining strong relationships with internal stakeholders.
Key Responsibilities- Perform thorough due diligence on clients across the APAC region, identifying potential risks and taking necessary actions.
- Liaise with internal teams to gather and verify client documentation and information.
- Develop and maintain accurate client data in our KYC database.
- Conduct regular reconciliations of KYC status versus opened accounts.
- Escalate potential issues promptly and develop solutions with relevant teams.
- Prior experience in corporate banking or a related field.
In return for your expertise, we offer a competitive salary of SGD 55,000 - SGD 65,000 per annum, depending on experience, plus opportunities for professional growth and development.
About UsAMBITION GROUP SINGAPORE PTE. LTD. is a dynamic company that values innovation, collaboration, and customer satisfaction. If you are passionate about compliance and eager to make a difference, please submit your application.
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