Compliance Officer

• Part of a new AML Compliance practice
• Advise clients on KYC and due diligence matters
  
  

About Our Client


Our client is a respected professional services firm with an established presence across Asia. The business provides outsourced accounting, corporate secretarial and advisory services to a broad portfolio of local and international clients and is now expanding its service offering to include AML and compliance solutions.

Job Description

Reporting to the Managing Director, you will:

• Support the development and delivery of the firm's AML and compliance services offering
• Provide services to a portfolio of corporate clients, providing guidance on AML, KYC, CDD and regulatory compliance requirements
• Conduct customer due diligence (CDD), enhanced due diligence (EDD), sanctions screening and adverse media reviews
• Develop and implement AML policies, procedures, controls and client onboarding frameworks
• Support clients in establishing effective compliance programmes and risk management practices
• Monitor regulatory developments and advise clients on the impact of changing requirements
• Partner with internal accounting, corporate secretarial and advisory teams to deliver integrated client solutions
• Drive business development activities, contribute to proposals and identify opportunities to expand compliance services
  
  

The Successful Applicant

• Degree in Business, Finance, Law, Risk Management or a related discipline
• At least 3 years of experience in AML, KYC, compliance, onboarding or financial crime compliance
• Prior experience within a corporate services provider with diverse portfolio of clients
• Strong understanding of AML/CFT regulations, customer due diligence, sanctions screening and client onboarding processes
• Demonstrated ability to manage client relationships, handle multiple engagements and operate in a commercially driven environment
  
  

What's On Offer

• Opportunity to establish and shape a new business line within an established organisation
• Exposure to a diverse portfolio of local and international clients
  
  

Contact: Caroline Neo (Lic No: R1879832/ EA no:18S9099)


Quote job ref: JN-082026-7092126