Compliance Officer
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Requirement:
Helius Technologies is a global consulting and IT services company headquartered in Singapore. Our focus is on delivering consulting and staffing solutions spanning augmentation to managed services.
Established in 2006, Helius has partnered and supported leading companies across diverse industries including Banking and Financial Services, Manufacturing, Logistics and Healthcare.
Our objective is to be a solutions partner for our customers by focusing on their needs, leveraging our strong resource team, being flexible in our approach, and using proven processes. Over the years we have established our clientele and a significant pool of resources and facilities. We continue to grow rapidly as a company with strong management, technical and financial resources and unwavering commitment to serve our clients.
Job ID: 104761433
Skills:
Aml, sanctions compliance, ICA, familiarity with MAS payment regulations, FATF, compliance policies and procedures, customer risk assessment, Wolfsberg sanctions regimes, enhanced due diligence, CTF, compliance quality assurance, global AML standards, CAMS, Transaction Monitoring, customer due diligence, payment regulatory compliance
Skills:
Data Management, Quality Assurance, Regulatory Frameworks, Compliance, Analytical Skills, Problem-solving
Skills:
compliance advisory , compliance monitoring , risk management, CDD, Kyc, accredited investor onboarding, Regulatory Reporting, Transaction Monitoring, data protection laws, client onboarding, Regulatory Compliance
Skills:
AML compliance frameworks
Skills:
compliance monitoring , Aml, Customer Screening, CFT, compliance programmes, FCC policies, Kyc, SWIFT message screening, Transaction Monitoring, sanctions, compliance reviews
