Compliance Executive (kyc, Aml/cft)

Singapore, Singapore
RECRUIT EXPERT PTE. LTD.
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Job Description

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  • Responsible to review new clients during onboarding process requiring approval from Compliance.
  • Conduct Annual review/assessment of clients flagged by Product Operations in relation to AML/CFT requirements.
  • Perform AML/CFT training to employees and point of contact for regulatory queries, legal, risk and audit work.
Requirements:
  • Degree in finance or equivalent with compliance qualifications under IBF.
  • At least 3 years in the KYC, regulatory compliance sector with experience in expanding business.
  • Familiar with Derive Options Risk Controls and knowledge in web3/digital token industry .
If you are keen to apply for the position, kindly email your detailed resume in MS Word to hr@recruit-expert.com Please note that only shortlisted candidates will be notified. For more job opportunities, please visit our website at www.recruit-expert.com EA Licence: 19C9701 Registration: R1326740

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Job Detail

  • Job Id
    JD1300514
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Singapore, Singapore
  • Education
    Not mentioned
 
 
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