Compliance Analyst (cdd) Fintech

Singapore, Singapore

Job 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)

  • Perform Customer Due Diligence (CDD) reviews of global corporate clients and attend to incoming CDD client emails within SLA time frames
  • 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 bi-weekly calls with Compliance team to review and discuss client files and assist the global team in reviewing daily Ongoing Screening alerts
Requirements:
  • Minimum 2-4 years of AML/KYC/CDD experience on corporate clients, preferably in the fintech/banking environment
  • Strong communication and interpersonal skills
  • Ability to work independently
  • Candidates who require a work pass need not apply
To Apply

If you believe you fit the requirements for the role, please click APPLY NOW or send an email to gina.yang@ambition.com.sg with your latest CV.

Note: We regret that only shortlisted candidates will be notified.
Data provided is for recruitment purposes only
Business Registration Number: 200611680D.
Licence Number: 10C5117 EA Registration Number: R22110363

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Compliance Analyst (CDD) - FinTech

Singapore Posted about 24 hours ago

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Job Detail

  • Job Id
    JD1359232
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Singapore, Singapore
  • Education
    Not mentioned