Compliance Specialist

At least 5 to 8 years of experience in AML/CFT Compliance, preferably in KYC/CDD and AML monitoring

SGD Rate Industry Insurance Location Singapore Term Thirteen months Type Contract Ref JN -032019-230862 Posted 29 days ago

Job Description

Main Duties

  • Routine monitoring of customers transactions across Retail, Commercial and Corporate Customers
  • Create and implement processes including overall framework, structure set up and operating procedure across onboarding, KYC/CDD and AML
  • Assist in preparation and timely submission of Head Office / Management reports with respect to areas concerning AML Monitoring.
  • Assist in the compliance risk assessment of AML/CFT processes
  • Critical monitoring with further investigation for higher risk customers
  • STR filing and weekly reporting of transactions


Requirements

  • At least 5 to 8 years of experience in AML/CFT Compliance, preferably in KYC/CDD and AML monitoring
  • Strong analytical skills
  • Need to be able to manage stakeholders, good with excel and comfortable with presenting monthly management reporting to board of directors
  • Good inter personal skills
  • Competent with control and risk framework
  • A good Team Player
  • Candidates with related AML Qualifications such as ICT Diploma in AML and/or ACAMS will have added advantage.


Hydrogen Group Pte Ltd

EA License No: 16S8140

EA License Name: Rachel Fang Lui Chia

Company Reg No: 200918095H

Registration No: R1871325

Hydrogen Group Pte Ltd EA Licence Number: 16S8140 EA Name: Rachel Fang EA Registration Number: R1871325 #LI-RF1

Rachel Fang Consultant

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