
Compliance Officer
2 weeks ago
We are looking for an experienced AML specialist to join our team. The ideal candidate will have a strong background in anti-money laundering and compliance.
- This role is responsible for conducting periodic and ad-hoc reviews of customer accounts to identify any potential money laundering risks.
- The successful candidate will be required to perform enhanced due diligence on high-risk clients, including verification of source of wealth and income.
- They will also be responsible for identifying and addressing any gaps in our know-your-customer (KYC) processes.
Requirements:
- A degree in banking, finance or a related field is preferred.
- Strong analytical and problem-solving skills.
- Ability to work independently and as part of a team.
Benefits:
This is a full-time contract position, with opportunities for professional growth and development.
Contact Information:
Please send your resume and cover letter to the email address provided below.
Job Details- Location: Raffles Place
- Work Mode: 100% onsite
- Main duties and responsibilities but not limited to following
Tell employers what skills you have
Risk Assessment, Regulatory Compliance, Risk Management, Stakeholder Engagement, Banking, AML, Team Player, Regulatory Requirements, KYC
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