AML Compliance Professional

2 days ago

Singapore beBeeRisk Full time $80,000 - $120,000
Job Description

As a Customer Due Diligence Specialist, you will play a vital role in ensuring compliance with regulatory requirements.

The ideal candidate will be responsible for conducting thorough customer due diligence, evaluating results against client profiles to identify potential matches. This involves performing comprehensive name screening using World-Check and Google search.

You will collaborate with business stakeholders to prepare onboarding documents for Compliance and Senior Management approval. Additionally, you will conduct periodic Know-Your-Customer reviews, collaborating with relevant stakeholders to obtain necessary approvals.

Your key responsibilities will also include:

  • Independently resolving CDD or AML operational issues with business stakeholders.
  • Maintaining accurate CDD and client records for corporate service providers.
  • Assisting with ad hoc duties for Compliance and CSP business functions.

Requirements:

Essential Skills and Qualifications
  • Diploma in Business, Finance, Accounting, or Law is preferred.
  • At least 1-3 years of relevant experience in AML/KYC/Compliance/Risk function.
  • Strong prior experience in law, tax/audit, regulatory supervision, or corporate services is also considered valuable.

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