International commercial law firm is seeking suitable candidate to provide global support to Compliance Team based in the UK.
Role – to support the law firm’s compliance function particularly focusing on anti-money
laundering (AML) practices, ensuring the firm’s international client onboarding
processes adhere to AML regulations and standards.
Key Responsibilities
• Conduct World Check Reports
• Gather and organize Client Due Diligence (CDD) information for clients and third parties
• Perform vessel checks
• Prepare compliance reports and documentation and maintain records
• Work closely with Risk & Compliance team to ensure seamless integration of
AML processes.
• Report suspicious behavior or transactions
• Assist with tasks assigned at S’pore office
Requirements
• Bachelor’s degree with certification in related AML, KYC, CDD is a plus
• 1-3 yrs compliance experience in servicing international clients on-boarding
processes within legal industry preferred
• Training on AML compliance issues and procedures will be provided
• Proficiency in Microsoft applications, compliance-related software
• Excellent research, analytical and organizational skills
• 9am to 6pm, 25 days annual leaves, health insurance. Hybrid work arrangement.
Interested applicants are welcome to submit detailed resume, stating expected salary,
reason for leaving and earliest availability, to apply.
Email : [email protected]
Karin Leng R1103490
C-Connect Consultants Pte Ltd
18 Robinson Road #15-01
Singapore 048547
Telephone: 6955 7787 Mobile: 9843 5711
Employment Agency Licence no.: 18C9211
Website: c-connectconsultants.careers
NOTE : Only shortlisted applicants will be contacted.
