Compliance Specialist

6 days ago


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 highquality 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 indepth 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 problemsolving abilities.
  • Resultsdriven, teamoriented, and able to meet deadlines.
  • Capable of maintaining adherence to procedures and guidelines in a fastpaced 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.

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