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AML Compliance Officer

2 months ago

Singapore RECRUIT EXPRESS PTE LTD Full time
Job Summary

We are seeking a highly skilled AML Compliance Officer to join our team at Recruit Express Pte Ltd. As a key member of our compliance team, you will be responsible for conducting periodic reviews on high-risk and high-net-worth customers, performing research on customer profiles, and coordinating with Relationship Managers to ensure compliance with regulatory requirements.

Key Responsibilities

  • Conduct thorough AML/KYC reviews on high-risk customers to ensure compliance with regulatory requirements
  • Perform in-depth research on customer profiles to identify potential risks and areas of concern
  • Coordinate with Relationship Managers to ensure effective communication and collaboration on high-net-worth customer accounts


Requirements

To be successful in this role, you will need to possess excellent communication skills, due diligence, investigation, and compliance skills. You will also need to have a strong understanding of AML/KYC regulations and procedures. If you are a motivated and detail-oriented individual with a passion for compliance, we encourage you to apply for this exciting opportunity.