Compliance Specialist - Singapore - Qontel Search Pte Ltd

Qontel Search Pte Ltd

Verified Company

Singapore

3 weeks ago

Posted by:

Wei Jie

beBee Recruiter

Description

Various positions in KYC compliance are available.

We are assisting our clients in their growth plans to expand its KYC team - looking for KYC professionals interested in 1.5LOD functions within the private banking segment.

These roles focus on client onboarding, periodic and trigger event reviews, transaction reviews, conducting due diligence background checks, assessing and approving KYC information and documentation for new clients' onboarding, managing AML risks, and conducting training for new joiners and Front Office on AML/CFT and onboarding requirements.

To succeed in the role, you should have at least 3 years of AML/KYC experience, a degree in business, banking, or finance, and preferably be ACAMs or ICA qualified.

EA: 22S0952