Contract ECDD & AML Compliance Specialist

Recruit Express Pte Ltd; Singapore; On-site; SGD 42,000 - 60,000; Part time

Job summary

Recruit Express Pte Ltd is seeking a Compliance professional to join the Client Due Diligence department for a 6 months contract in Singapore. The role involves conducting ECDD reviews for High and Medium-risk customers, performing outreach to obtain information and documentation, and providing guidance on AML/CFT and CDD/ECDD matters.

The successful candidate will prepare risk assessments and ensure timely completion of reviews, supporting the business in risk-based decision-making within the

Responsibilities

• Attached to Client Due Diligence department
• Conduct Enhanced Customer Due Diligence (ECDD) reviews for High and Medium-risk customers within the MSL business sectors, including periodic reviews and event-triggered reviews.
• Perform customer outreach to obtain information and supporting documentation required for review completion, when required.
• Respond to Business Unit’s queries and provide guidance on AML/CFT/PF and CDD/ECDD matters, applying appropriate risk-based judgment and sensitivity.
• Prepare clear, well-supported risk assessments and recommendations.
• Ensure all assigned reviews are completed within stipulated timeline.

Skills

AML/CFT

CDD reviews

Risk assessment

Customer outreach

Documentation gathering

Job description

Recruit Express Pte Ltd is seeking a Compliance professional to join the Client Due Diligence department for a 6 months contract in Singapore. The role involves conducting ECDD reviews for High and Medium-risk customers, performing outreach to obtain information and documentation, and providing guidance on AML/CFT and CDD/ECDD matters.

The successful candidate will prepare risk assessments and ensure timely completion of reviews, supporting the business in risk-based decision-making within the