About this role
Assist the Global Head of Compliance with implementing financial crime compliance policies and managing the KYC pipeline for onboarding and periodic reviews. Investigate suspicious transactions, file reports with regulatory authorities, and support third-party risk management processes.
Requires a Bachelor's degree in finance or accounting and at least 3 years of experience in KYC for corporate entities within the fintech or payment industry. Professional certifications like CAMS, CFCS, or CGSS and knowledge of the Payment Service Act are highly advantageous.
What they're looking for
AML ComplianceKYC ProcessTransaction MonitoringAnti-Bribery and CorruptionSanctions ComplianceCDDSTR FilingRisk Assessment
Frequently asked questions
What does a Compliance Specialist (6 months contract) at Coda do?
Assist the Global Head of Compliance with implementing financial crime compliance policies and managing the KYC pipeline for onboarding and periodic reviews. Investigate suspicious transactions, file reports with regulatory authorities, and support third-party risk management processes. Requires a B…
What skills does this Compliance Specialist (6 months contract) role need?
Key skills for this role include AML Compliance, KYC Process, Transaction Monitoring, Anti-Bribery and Corruption, Sanctions Compliance, CDD.
How much does a Compliance Specialist (6 months contract) at Coda pay?
The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.
Is this Compliance Specialist (6 months contract) role remote, hybrid, or on-site?
This role is hybrid, based in Singapore.
How do I apply for this Compliance Specialist (6 months contract) role?
You can apply directly on Coda's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.