Compliance Analyst - Singapore - Ambition

Ambition

Verified Company

Singapore

3 days ago

Posted by:

Wei Jie

beBee Recruiter

Description

Title
Compliance Analyst (CDD) - Fintech

Description

Our client is a well-established fintech payment company with its headquarter in the US, looking for a "Compliance Analyst" for their CDD team in Singapore.

Responsibilities:

Reporting Line:
Senior Compliance Manager (Based in Europe)

Working Location:
Central Singapore

Client base:
Corporates (high-risk clients)

Identify and review documents for onboarding of corporate clients, completing screening for Adverse Media, Sanctions or PEPs, and investigating potential matches and escalate cases to the MLRO when required
Maintain clear and comprehensive records for audit review
Attend biweekly calls with Compliance team to review and discuss client files and assist the global team in reviewing daily Ongoing Screening alerts

Requirements:

Minimum 24 years of AML/KYC/CDD experience on Corporate clients
Strong communication and interpersonal skills
Ability to work independently
Ability to converse in Mandarin as interaction with Chinese clients is required

To Apply
Data provided is for recruitment purposes only

Business

Registration Number:
D.

Licence Number: 10C5117 EA

Registration Number:

R