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Compliance Executive
UNITY ACCOUNTING PTE. LTD.
Singapore
On-site
SGD 60,000 - 80,000
Full time
Today
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Job description
Responsibilities
- Ensure that the Anti-Money Laundering (AML)/Client Due Diligence (CDD) program, applicable local Singapore laws and regulatory requirements are duly and effectively implemented in the Company
- Perform CDD review on new and existing customers in accordance to the Company’s policy
- Perform name screening to check clients for adverse news
- Sourcing relevant documentation, news articles, and internet searches to corroborate the clients' declarations
- Ensure that the alerts are timely reviewed and reported to the Management
- Assist in any ad-hoc work as assigned
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