AML & Compliance Specialist — KYC, MAS & Risk

8hexa; Singapore; On-site; SGD 40,000 - 70,000; Full time

Job summary

A financial services firm in Singapore is seeking a Compliance Executive to oversee regulatory and operational compliance activities. The role involves conducting client KYC/KYB checks, monitoring transactions for suspicious activity, and ensuring adherence to MAS regulations and internal policies. Ideal candidates will have a diploma or degree in Business, Law, or Finance and a solid understanding of AML/CFT practices. This position offers a unique opportunity to be at the forefront of compliance within the financial sector.

Qualifications

• Understanding of AML/CFT regulations and fintech operations.
• Knowledge of MAS regulations and KYC/KYB best practices.
• Strong attention to detail and sense of responsibility.

Responsibilities

• Conduct KYC/KYB checks and risk assessments for clients.
• Review client documents according to MAS and AML policies.
• Monitor transactions for suspicious activity.

Skills

Compliance monitoring

Analytical skills

Communication skills

Education

Diploma or Degree in Business, Law, Finance

Job description

A financial services firm in Singapore is seeking a Compliance Executive to oversee regulatory and operational compliance activities. The role involves conducting client KYC/KYB checks, monitoring transactions for suspicious activity, and ensuring adherence to MAS regulations and internal policies. Ideal candidates will have a diploma or degree in Business, Law, or Finance and a solid understanding of AML/CFT practices. This position offers a unique opportunity to be at the forefront of compliance within the financial sector.