Compliance Manager

Responsible for documenting and maintaining up-to-date relevant computerised records and registers to comply with the statutory requirements of the Monetary Authority of Singapore by undertaking the necessary Customer Due Diligence (CDD), Enhanced Customer Due Diligence (ECDD), Know Your Customer (KYC) procedures, Screening of Customers with automated software and google tools, development and implementation of Anti-Money Laundering (AML)/ Countering the Financing of Terrorism (CFT)Policies and Procedures, CBNI Reporting, Suspicious Transactions Reporting (STR) to the regulatory authorities, documentation with walk-in customers and wholesale money-changers, provision of AML/CFT training to our employees, ongoing monitoring, carrying out Enterprise Wide Risk Assessment, submission of regulatory returns to the Monetary Authority of Singapore and liaising with auditors, local money changers and government agencies and full spectrum of compliance requirements.