Compliance Officer (1-Year)

RANDSTAD PTE. LIMITED

Singapore, Singapore
Not specified
Proven expertise in kyc workflows
Aml regulatory standards knowledge
Source of wealth verification skills
RANDSTAD PTE. LIMITED is seeking a Compliance Officer in Singapore to manage client due diligence, ensuring compliance with AML and KYC regulations. The role involves conducting thorough investigations and maintaining accurate records while collaborating with the broader Compliance unit

Job Summary

  • The role involves executing comprehensive client due diligence to satisfy AML and KYC regulatory standards for a leading global professional services firm.
  • Candidates will be responsible for detecting and reporting high-risk profiles, including Politically Exposed Persons, while managing intensive investigative reviews.
  • The position requires evaluating Source of Wealth documentation against industry benchmarks and maintaining detailed records of alert resolutions.

Matching Summary

Match Score: 85

RANDSTAD PTE. LIMITED is seeking a Compliance Officer in Singapore to manage client due diligence, ensuring compliance with AML and KYC regulations. The role involves conducting thorough investigations and maintaining accurate records while collaborating with the broader Compliance unit.

Skills & Requirements

Must-have

  • Proven expertise in KYC workflows
  • AML regulatory standards knowledge
  • Source of Wealth verification skills
  • Enhanced Due Diligence management
  • Politically Exposed Persons detection

Nice-to-have

  • Leadership to project teams
  • Ad hoc inquiry assessment skills
  • Evolving financial crime regulations awareness

Key Requirements

  • Proven expertise in end-to-end KYC and AML workflows
  • Analytical proficiency in Source of Funds verifications
  • Experience within a professional or financial services environment

Work Rights

Not specified

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