Compliance Analyst
JOBSHINE PTE. LTD.
Responsibilities:
Requirements:
- Work with the global KYC team on ongoing KYC assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc customer's data reviews
- Assessing compliance vendors quality standard
- Ensuring that all tasks performed are in line with the set processes and procedures related to anti-money laundering and KYC flow
- Addressing internal and external KYC and CDD inquiries promptly
- Identifying, investigating, and reporting compliance issues related to KYC controls
- Being proactive in suggesting improvements to workflows, procedures and processes
- Any general administration related to the above functions in accordance with the business requirements
Requirements:
- Good IT knowledge and able to work independently on assigned tasks
- Knowledge on provisions of local laws, Directives, Regulations and otherwise standards applicable to subject persons and knowledge of regulation of virtual currency policies is a strong plus
JOB SUMMARY
Compliance Analyst
JOBSHINE PTE. LTD.
Singapore
9 days ago
N/A
Full-time
Compliance Analyst