Compliance Analyst (cdd)
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
- 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
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)
Singapore Posted about 21 hours ago
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Job Detail
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Job IdJD1337211
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationSingapore, Singapore
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EducationNot mentioned