Compliance Officer (AML | KYC | Foreign Bank | ACAMS) DT

Company

ELITEZ PTE. LTD.

Location

singapore, Singapore

Type

Full-time

            Job Responsibilities Perform customer due diligence (CDD) and enhanced due diligence (EDD) reviews for onboarding and periodic account reviews 
Monitor and investigate AML transaction alerts, suspicious activities, and escalated cases where required 
Conduct sanctions, PEP, and adverse media screening reviews, ensuring compliance with regulatory requirements 
Review source of wealth and source of funds documentation for higher‑risk clients 
Support FATCA and CRS reporting processes, ensuring data accuracy and compliance 
Assist in maintaining and enhancing AML monitoring and screening systems 
Support enterprise‑wide AML/CFT risk assessments and compliance reviews 
Maintain and update AML/CFT policies, procedures, and internal controls in line with regulatory requirements 
Provide AML advisory support to business units and assist with audits, regulatory inspections, and compliance projects 
Conduct A...
        

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Compliance Officer (AML | KYC | Foreign Bank | ACAMS) DT

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