Compliance Executive (12 months-contract)

[Your Role & Responsibilities] • Perform KYC and Customer Due Diligence (CDD) checks including identity verification, collecting required KYC documentation, performing Source of Wealth (SOW) reviews, and ensuring all information meets internal and regulatory standards. • Conduct periodic KYC refresh and CDD reviews for existing clients, identifying gaps or deficiencies and coordinating any remediation to ensure complete and accurate records. • Carry out screening and background searches as part of ongoing monitoring with particular attention to changes in client circumstances or risk profiles. • Support in the preparation and submission of FATCA and CRS reports. • Provide relevant general compliance support to the Compliance Department and the Head of Department. [What We Are Looking For] [Education] • Bachelor’s degree or diploma in law, business, accountancy, banking and finance will be considered. [Skills & Experience] • At least 1 or 2 years of compliance experience within the financial services industry. • Keen eyes for details and meticulous with work. • Strong verbal and written communication skills. We regret to inform you that only shortlisted candidates will be notified.