About the CompanyRandstad is partnering with a leading fintech company in Singapore, recognized for its innovation and adherence to regulatory standards.
They are seeking a compliance specialist to strengthen their compliance team in Malaysia.About the Job
Key Responsibilities:Conduct comprehensive end-to-end KYC processes, including due diligence, document verification, and assessments in line with internal standards.
Ensure high-quality analysis that complies with established procedures, producing detailed due diligence reports within deadlines.
Stay updated on MAS regulations and ensure compliance, with a strong understanding of the Payment Service Act being a bonus.
Prepare reports and liaise with KYC service providers when necessary.
Monitor transactions using advanced tools and investigate flagged cases thoroughly.
Identify risks and inefficiencies in compliance processes, proposing effective solutions.Additional Responsibilities:Leverage 4–5 years of financial crime compliance experience to enhance the organization's risk management framework.
Maintain strong written and verbal communication skills in English and Chinese to engage with stakeholders effectively.Required Skills and Qualifications:Deep knowledge of AML/KYC compliance, customer onboarding, fraud prevention, and transaction monitoring.
Familiarity with MAS regulations and regional compliance standards in Singapore.
Hands-on experience with the Payment Service Act is a strong advantage.
Strong interpersonal skills to collaborate with internal and external stakeholders.
Excellent organizational, analytical, and project management capabilities.
Proficient in English and Chinese for effective communication.
Degree in Business, Finance, or a related field is preferred.
At least 5 years of compliance experience in regulatory, banking, or financial sectors.About the Manager/TeamThis role reports to the Compliance Manager based in Singapore and involves working closely with a dynamic and professional team.
If you are interested in this opportunity, please apply via the job advertisement above.#J-18808-Ljbffr