Jobs

    Compliance OFFICER - Singapore - J-DEE REMITTANCE SERVICES PTE. LTD.

    J-DEE REMITTANCE SERVICES PTE. LTD.
    J-DEE REMITTANCE SERVICES PTE. LTD. Singapore

    5 hours ago

    Default job background
    Description
    Roles & Responsibilities

    Responsibilities

    • Performing AML and KYC screenings on customers account opening.
    • Reviewing and clearing transaction alerts and conducting investigations and to clear name screening and sanction alerts.
    • Performing post transaction monitoring and raise RFI to our existing customers
    • Conducting enhanced due diligence on suspicious transactions and assist with preparing suspicious transactions reports.
    • Updating and maintaining the internal sanction/block lists.
    • Contributing to and maintaining the policies, procedures and risk assessments that support the Company's Compliance framework.
    • Undertaking periodic CDD Reviews.
    • Ensuring proper record keeping.
    • Performing any other ad-hoc tasks and project work as assigned.
    • To assist with clients' documentation checks, regulatory AML and KYC due diligence.
    • Perform investigations and review suspicious transactions/ alerts. Carry out proper escalations and file Suspicious Transaction Reports (STRs) with relevant authorities as necessary.
    • Support any matters related to licensing.
    • Develop internal controls and policies to ensure all compliance needs across all spheres of activity in the company are met.
    • Complies legal requirements by studying existing and new legislation; enforcing adherence to requirements; advising management on needed actions.

    Requirements

    • Diploma/Degree with at least 1 year relevant experience in a financial institution, preferably at banks/payment institutions/money service business/consulting environment.
    • Knowledge of the Payment Services Act (Singapore) and MAS Notices and Guidelines on AML/CFT
    • Strong analytical, research and problem-solving skills
    • Good at execution, pressure handling and teamwork.
    • Excellent communication skills in English and Mandarin (both written and verbal).
    • Must be available to work on weekends and Public Holidays

    What we are offering

    • Working as a part of a team in a multicultural environment built on collaboration, flexibility, and respect.
    • Competitive compensation package
    • Career growth and development opportunities
    Tell employers what skills you have

    Excellent Communication Skills
    Licensing
    Due Diligence
    Risk Assessment
    Legislation
    Internal Controls
    Compliance
    Attention to Detail
    Pressure
    Banking
    AML
    Regulatory Requirements
    KYC
    Screening
    Audit
    Financial Services
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