Compliance Specialist

6 days ago

Kuala Lumpur, Malaysia Randstad Malaysia Full time

about the company
Randstad is parterning up with a leading fintech company in Singapore. They are looking for a compliance specialist to join their company.

about the job
Key Responsibilities

- Perform thorough due diligence, document verification, and assessment according to internal standards.
- Ensure high-quality analysis that aligns with compliance procedures and produce due diligence reports within specified timeframes.
- Prepare occasional reports and coordinate with KYC service providers when required.
- Identify risks and process inefficiencies, collaborating with the team to find solutions.
- Utilize tools for transaction monitoring and conduct in-depth investigations on alerts and flagged cases.

Required Skills and Qualifications

- Extensive knowledge of AML/KYC compliance, customer onboarding, fraud prevention, and transaction monitoring is essential.
- Familiarity with regional compliance regulations, particularly in Singapore, is advantageous.
- Ability to work collaboratively and professionally with both internal and external parties.
- Strong communication skills in English, both written and verbal.
- Excellent project management, organizational, analytical, and problem-solving abilities.
- Results-driven, team-oriented, and able to meet deadlines.
- Capable of maintaining adherence to procedures and guidelines in a fast-paced environment.
- A degree in Business, Finance, or a related field is preferred.
- At least 5 years of experience in compliance within regulatory, banking, or financial sectors.

about the manager/team
This role report to the manager in Singapore.

If you are keen to explore further, do apply to the job ads above.

skills

no additional skills required

qualifications

no additional qualifications required

education

Bachelor Degree

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