Auditor, Regulatory Compliance Specialist

1 week ago


Singapore beBeeAudit Full time $60,000 - $80,000

Job Overview

Audit Compliance Specialist

We are seeking an experienced Audit Compliance Specialist to join our team. As an Audit Compliance Specialist, you will play a critical role in ensuring that our business operations comply with relevant regulations and laws.

Key Responsibilities:
  • Perform thorough KYC reviews and ensure documentation complies with local regulations.
  • Identify and highlight any suspicious product usage from an AML perspective for senior management review.
  • Determine if accounts are in scope for Client Identification, Verification, and Screening, including validation of customer address, employment, and connectivity.
  • Validate PEP/SPF (Sanctions Screening) information and confirm results.
  • Conduct enhanced due diligence checks, including negative news and social media checks, based on results.
  • Collaborate with internal units to ensure adequate due diligence processes are carried out for customer accounts and documentation reviews.
  • Send requests to Outreach/RM for accounts requiring additional information for review.
Requirements:
  • Minimum 2-3 years of experience in KYC/AML.
  • Able to start work immediately.

What We Offer:

A challenging and rewarding career opportunity with a dynamic organization.

About Us:

We are a leading provider of compliance solutions, dedicated to helping businesses navigate complex regulatory environments.



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