Compliance Specialist

Your tasks

The Compliance AML Specialist is responsible for supporting the company’s Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) compliance framework in Singapore, with a primary focus on Know Your Customer (KYC), Know Your Partner (KYP), and Know Your Employee (KYE) processes.

The role performs and oversees due diligence, onboarding and ongoing review activities, ensuring that customers, business partners, and relevant employees are appropriately assessed and documented in accordance with the company’s policies and applicable requirements of the Monetary Authority of Singapore (MAS).

The Specialist also supports risk assessments, identification and escalation of AML/CFT risks, maintenance of compliance records, and implementation of onboarding controls required under Singapore’s regulatory framework.