Compliance Analyst (CDD)
Our client is a growing regional Fintech organization in the payments space. They are looking for an experienced CDD professional to join their team.
Working closely with the global team, you will be taking care of the entire CDD process to ensure that the company is operating within regulatory requirements. You will also expected to review client information and conduct screening for PEPs.
The ideal candidate is one with a minimum of 3 years of experience in CDD for Corporate clients as well as World Check and Lexis Nexis. You will have to be hands on, proactive and comfortable with working in a lean team. Candidates with good knowledge of AML/CFT and fraud will be highly regarded for this roll.
Huxley, a trading division of SThree Pte Limited (Registration Number: 200720126E | SThree Pte Limited Licence Number 16S8216 | Huxley Licence Number 53132076J)
Award winner of:
International Recruitment Company of the Year by Recruitment International 2016
Best Client Services by Asia Recruitment Awards 2017
Best Overseas Operation by Global Recruiters 2017
Highly Commended for Best Large Recruitment Business 2017