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 a sense of responsibility.

 
Job Category: Operations
Job Type: Full Time
Job Location: Singapore