Compliance Executive

We are looking for a Compliance Executive to support the company’s regulatory, AML/CFT, and operational compliance activities. The candidate will assist in client onboarding reviews, transaction monitoring, and internal policy implementation to ensure adherence to MAS and international standards.

Key Responsibilities:

Conduct KYC/KYB checks, due diligence, and risk assessments for clients and partners.
Review and verify client documents in accordance with MAS and internal AML/CFT policies.
Monitor transactions for suspicious activity and prepare STR reports when necessary.
Maintain accurate compliance records and ensure documentation is up to date.
Support the review and enhancement of internal compliance policies and procedures.
Liaise with internal teams, partners, and regulators on compliance-related matters.
Assist in compliance training, audits, and internal reporting.

Requirements:

Diploma or Degree in Business, Law, Finance, or related field.
Understanding of AML/CFT, or fintech/banking operations.
Knowledge of MAS regulations, AML frameworks, and KYC/KYB best practices.
Strong analytical skills and attention to detail.
Good communication skills and sense of responsibility.

Job Category: Operations

Job Type: Full Time

Job Location: Singapore

Compliance Executive

Key Responsibilities:

Requirements:

Apply for this position