Global Compliance Professional

10 hours ago


Singapore AMBITION GROUP SINGAPORE PTE. LTD. Full time

We are seeking a skilled Global Compliance Professional to join our team at AMBITION GROUP SINGAPORE PTE. LTD.

About the Role

This 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.
Requirements
  • Prior experience in corporate banking or a related field.
What We Offer

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 Us

AMBITION 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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