Senior Anti-Money Laundering and Compliance Specialist

About the Role

We are seeking a skilled Senior Anti-Money Laundering and Compliance Specialist to join our team at HAYS SPECIALIST RECRUITMENT PTE. LTD. This is an excellent opportunity to work in a collaborative environment and gain exposure to the financial services industry.

Job Responsibilities

1. Collaborate with internal stakeholders, including compliance, risk management teams, and checkers to ensure alignment with company policies and industry best practices.
2. Perform due diligence on new/existing clients, requesting KYC information, documentation, review, and verification of received documentation, making analytical risk assessments.
3. Investigate high-risk clients and report where necessary, obtaining all necessary documentation to complete client files.
4. Maintain continuous contact with customers to keep client files updated.

Requirements

1. Bachelor's degree or diploma in banking/finance or related majors.
2. At least 1 year of experience in KYC roles within financial services or crypto industries.
3. Excellent research and analytical skills.
4. Good planning and time management/prioritization skills.
5. Strong interpersonal skills.

What You'll Get

This role offers a competitive salary of SGD $60,000 - $80,000 per annum, depending on experience, plus benefits and opportunities for career growth in a dynamic and supportive team environment.

About Us

HAYS SPECIALIST RECRUITMENT PTE. LTD. is a leading recruitment agency providing expert solutions to businesses across various industries. We pride ourselves on delivering exceptional service and building long-lasting relationships with our clients and candidates.