Compliance Executive

Compliance Executive

We are looking for a Compliance Executive to support the company’s regulatory, AML/CFT, and operational compliance activities. The candidate will assist in client onboarding reviews, transaction monitoring, and internal policy implementation to ensure adherence to MAS and international standards.

Key Responsibilities:

• Conduct KYC/KYB checks, due diligence, and risk assessments for clients and partners.
• Review and verify client documents in accordance with MAS and internal AML/CFT policies.
• Monitor transactions for suspicious activity and prepare STR reports when necessary.
• Maintain accurate compliance records and ensure documentation is up to date.
• Support the review and enhancement of internal compliance policies and procedures.
• Liaise with internal teams, partners, and regulators on compliance-related matters.
• Assist in compliance training, audits, and inte...