Compliance Officer
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about the company
Our client is a Financial Institution recognized for its robust risk culture and strong market presence across regional markets. They are hiring for a Compliance Officer to ensure compliance with regional AML/KYC regulatory frameworks.
about the job
Direct client onboarding workflows, ensuring rigorous background checks, risk evaluations, and source of wealth verification.
Facilitate the annual enterprise-wide risk assessment framework, contributing to methodology updates, narrative reports, and strategic risk treatment plans.
Execute ongoing transaction monitoring, lead complex financial crime investigations, and manage mandatory reporting workflows including FATCA and CRS requirements.
Coordinate regulatory inquiries, internal audits, and independent reviews while leading remediation initiatives to strengthen the control environment.
Lead dedicated compliance projects and deliver continuous risk awareness training across business units to uphold operational standards.
skills and experience required
Minimum 5 years of hands-on experience in financial compliance, with targeted expertise in onboarding and due diligence of high networth individuals.
High proficiency in verifying complex ownership structures, client profiles, and source of funds documentation.
Demonstrated ability to collaborate with senior internal stakeholders and provide pragmatic risk advisory support.
Job ID: 151850101
Skills:
Aml, sanctions compliance, ICA, familiarity with MAS payment regulations, FATF, compliance policies and procedures, customer risk assessment, Wolfsberg sanctions regimes, enhanced due diligence, CTF, compliance quality assurance, global AML standards, CAMS, Transaction Monitoring, customer due diligence, payment regulatory compliance
Skills:
compliance advisory , compliance monitoring , risk management, CDD, Kyc, accredited investor onboarding, Regulatory Reporting, Transaction Monitoring, data protection laws, client onboarding, Regulatory Compliance
Skills:
AML CFT compliance, investigation practices, transaction due diligence, trade-related ECDD, KYC reviews, Transaction Monitoring, sanctions
Skills:
Aml, sanction checks, CFT, Kyc, Transaction Monitoring, Financial Security, PEP screening
Skills:
AML KYC compliance, name screening, CRS reporting, AML systems, CFT policies, Transaction Monitoring, client onboarding, MAS Notice 626
