CF Compliance Manager
Visa sponsorship offeredSecurity clearance required
Core
Manage customer due diligence, onboarding, and compliance monitoring to ensure adherence to AML rules and KYC requirements.
Role type
Manager, Compliance
Builds
Compliance programs and risk management processes
Domain
Financial Services / Regulatory Compliance
Required skills
AML compliance, KYC assessment, regulatory compliance (MAS), compliance training, due diligence, risk management
Preferred skills
Investment banking experience, External Audit experience, Salesforce proficiency
Technologies
Salesforce
Responsibilities
Perform and review customer due diligence and onboarding; Assist with account creation and opportunities for onboarding and risk management; Provide advice on compliance matters; Develop and deliver compliance training; Complete annual compliance monitoring.
Seniority
Manager, hands-on IC
