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.
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- 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.
