Compliance Assistant Manager/Manager
Full Time
Others
Responsibilities
• Experience in customer onboarding (KYC and CDD) in financial institutions and ensure compliant to the regulatory standards.
• Ongoing Monitoring of customer transactions, processing alerts generated by system and suspicious activity reporting
• Providing guidance on AML/CFT issues raised by business and operations departments and maintain smooth communication.
• Periodic reporting on Compliance related matters and conduct compliance training
• Assist in ad-hoc dues such as maintaining up-to-date policies, system development and other projects
Requirements:
• Professional background in Economics or Accountancy or relevant professional qualificationon in financial services or audit.
• 3-5 years of an-money laundering and compliance-related work experience, with ACAMS/ICA certification will be a plus
• A good team player, detail-minded, confident, self-motivated and be able to take initiative and work independently
• Proficiency in Microsoft office
As a part of the compliance team, you will be responsible for ensuring that the company complies with all relevant AML/CFT regulations in Singapore.
New positions coming soon.