Base: $4,500 to $6,000 pm; bonus/equity: not speci...
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Conduct client due diligence using world check
Review cdd documentation for corporate clients
Perform vessel compliance checks against regulations
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C-Connect Consultants Pte. Ltd. is hiring an AML/KYC Compliance Officer for their Singapore office, focusing on compliance functions related to Anti-Money Laundering practices and client onboarding processes. The role requires a degree in a relevant field and at least two years of compliance experience, particularly in the legal or financial sectors.
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Job Summary
The role focuses on ensuring client onboarding processes comply with AML regulations within an international commercial law firm.
Candidates will conduct due diligence using World Check reports and perform specific checks to ensure vessels comply with global maritime regulations.
The position offers a hybrid work model, health insurance, and 25 days of annual leave with a salary range of $4,500 to $6,000 per month.
Matching Summary
Match Score: 75
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C-Connect Consultants Pte. Ltd. is hiring an AML/KYC Compliance Officer for their Singapore office, focusing on compliance functions related to Anti-Money Laundering practices and client onboarding processes. The role requires a degree in a relevant field and at least two years of compliance experience, particularly in the legal or financial sectors.
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Salary
Base: $4,500 to $6,000 per month; Bonus/Equity: Not specified; Benefits: Hybrid work model, health insurance, 25 days annual leave
Skills & Requirements
Must-have
Conduct client due diligence using World Check
Review CDD documentation for corporate clients
Perform vessel compliance checks against regulations
Identify and report suspicious transactions
Maintain accurate compliance reports and records
Nice-to-have
Strong written and verbal communication skills
Excellent research and analytical abilities
Proficiency in Microsoft Office software
Familiarity with compliance-related software tools
Key Requirements
Minimum 2 years of compliance experience in legal or financial sectors
Degree in Business Law, Finance, or related fields preferred