We are seeking a motivated Compliance professional to join a growing professional corporate & financial services team.
Key Responsibilities
- Conduct Customer Due Diligence (CDD) reviews for both new and existing clients.
- Respond to general compliance and AML/CFT-related enquiries, including customer risk assessment and name screening.
- Assist in reviewing and updating internal compliance procedures to meet regulatory standards.
- Monitor client activities and escalate findings through formal reports.
- Prepare and coordinate responses to regulatory or internal information requests.
- Take part in AML/CFT-related projects, including data analysis and reporting.
- Other ad-hoc compliance tasks as required.
Key Requirements
- Prior experience in AML/CFT, compliance, or audit is advantageous but not essential.
- Strong communication skills, both written and verbal.
- Highly detail-oriented, with strong analytical and problem-solving skills.
- Eager to learn, adaptable, and able to thrive in a dynamic environment.
- Bachelor’s degree in a relevant discipline.
Interested parties please send your resume to Wang Kai Li, R1767553 at [email protected].
Regrettably, only shortlisted candidates will be contacted.
EA License Number: 20C0180 | Amethyst Partners | [email protected]