Compliance Executive

1 day ago


Outram, Singapore Unity Assurance PAC Full time $60,000 - $80,000 per year
  • Ensure that the Anti-Money Laundering (AML)/Client Due Diligence (CDD) program, applicable local Singapore laws and regulatory requirements are duly and effectively implemented in the Company
  • Perform CDD review on new and existing customers in accordance to the Company's policy
  • Perform name screening to check clients for adverse news
  • Sourcing relevant documentation, news articles, and internet searches to corroborate the clients' declarations
  • Ensure that the alerts are timely reviewed and reported to the Management
  • Assist in any ad-hoc work as assigned


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