Senior Banking Compliance Specialist

1 week ago

Singapore beBeeCompliance Full time

Job Title: Senior Banking Compliance Specialist

Job Description:

This role requires a skilled professional to conduct on-boarding, event-driven, and periodic reviews of corporate and institutional clients.

  • Conduct thorough reviews of client documentation to assess risk and ensure compliance with regulatory requirements.
  • Evaluate potential risks, including PEP exposure, sanctions, adverse media, and jurisdictional concerns.
  • Perform screening using internal systems and external tools to identify high-risk cases.
  • Maintain accurate and up-to-date client profiles in compliance with regulatory standards.
  • Collaborate with stakeholders to address documentation deficiencies and escalate high-risk cases.
  • Monitor and track review progress to ensure adherence to SLAs and regulatory deadlines.

Required Skills and Qualifications:

  • Bachelor's Degree in Banking, Finance, Business, or related field.
  • At least 1–3 years of experience in KYC, AML/CFT, or Client Onboarding within banking or financial services.
  • Strong understanding of regulatory requirements and AML/CFT standards.
  • Excellent 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.

About the Role:

We are seeking a highly motivated individual with a strong background in banking and finance. The ideal candidate will possess excellent analytical and communication skills, as well as the ability to work independently and meet tight deadlines.

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