International commercial law firm seeking for a compliance support professional to join their Singapore office. This role will focus on compliance function, particularly in Anti-Money Laundering practices and ensuring clients onboarding processes comply with AML regulations. Key Responsibilities .
Due Diligence & Reporting
: Conduct due diligence using World Check reports to verify clients and third-party compliance with AML standards. .
Customer Due Diligence
: Review and organize CDD documentation for individual and corporate clients, ensuring regulatory compliance. .
Vessel Compliance
: Perform checks to ensure vessels comply with global maritime regulations. .
Compliance Documentation
: Prepare and maintain accurate compliance reports and client records .
Collaborate with Risk & Compliance
: Work with the Risk & Compliance team to ensure AML processes are integrated across firm's global operations. .
Transaction Monitoring
: Identify and report s...