Global AML/KYC Compliance & Risk Coordinator

The Citco Group; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A prominent global corporate services provider based in Singapore seeks a Compliance Coordinator with a bachelor's degree in law and over 4 years of experience in financial services. The successful candidate will be responsible for client onboarding, conducting due diligence, and ensuring compliance with KYC/AML standards. Strong communication and analytical skills are essential. The company offers a range of benefits, training support, and a commitment to diversity and inclusion.

Benefits

Flexible working arrangements

Training and education support

Diversity hiring practices

Qualifications

• 4+ years of experience in the financial services industry.
• Understanding of local KYC/AML framework is a major advantage.
• Fluent in English.

Responsibilities

• Responsible for client onboarding and periodic reviews.
• Prepare client risk assessments and monitor compliance.
• Coordinate risk calls and maintain CDD documents.

Skills

Research skills

Analytical skills

Communication skills

Time management

Microsoft Office proficiency

Education

Bachelor's degree in civil law or corporate law

Job description

A prominent global corporate services provider based in Singapore seeks a Compliance Coordinator with a bachelor's degree in law and over 4 years of experience in financial services. The successful candidate will be responsible for client onboarding, conducting due diligence, and ensuring compliance with KYC/AML standards. Strong communication and analytical skills are essential. The company offers a range of benefits, training support, and a commitment to diversity and inclusion.