Compliance Executive


  • Perform periodic evaluation of customers placed on Watch List and coordinate the compilation of data according to established policies and procedures
  • Review clients’ account activities, statements, internet research and client profile information, which may result in the escalation of unusual activity for exceptional handling
  • Review, analyse and perform case-level investigations of potential suspicious activity
  • Manage queries relating to KYC review and issues from internal stakeholders.


  • Degree with at least 2 years’ relevant experience in AML/ CFT/ transaction monitoring / survelliancae
  • Strong thinking and rationalization capabilities, able to explain/articulate and present ideas well
  • High level of initiative, commitment and able to work within tight dealine