Risk and Compliance Specialist

2 days ago

Singapore beBeeCompliance Full time $3,500 - $4,500
Job Title: Risk and Compliance Specialist

The role of Risk and Compliance Specialist involves conducting thorough reviews on existing corporate and institutional clients. This includes reviewing and verifying customer documentation to assess risk and compliance, identifying and evaluating risks, and performing screening using internal systems and external tools.


Key Responsibilities:

  • Conduct KYC reviews on existing corporate and institutional clients (local and international).
  • Review and verify customer documentation to assess risk and compliance.
  • Identify and evaluate risks, including PEP exposure, sanctions, adverse media, and jurisdictional concerns.
  • Perform screening using internal systems and external tools.
  • Ensure client profiles are updated and maintained in compliance with regulatory requirements.

Requirements:

  • Bachelor's Degree in Banking, Finance, Business, or related field.
  • At least 1–3 years of relevant experience in AML/CFT or Client Onboarding within banking or financial services.
  • Strong understanding of MAS regulatory requirements and AML/CFT standards.
  • Good analytical and risk assessment skills with strong attention to detail.
  • Proficient in using banking systems and MS Office applications.
  • Effective communication and interpersonal skills to liaise with internal and external stakeholders.
  • Able to work independently and meet tight deadlines in a fast-paced environment.

About the Role:

This is an excellent opportunity for professionals who are passionate about risk management and compliance. If you have a strong understanding of regulatory requirements and a keen eye for detail, we encourage you to apply.

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