Compliance Officer
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Requirement:
Helius Technologies is a global consulting and IT services company headquartered in Singapore. Our focus is on delivering consulting and staffing solutions spanning augmentation to managed services.
Established in 2006, Helius has partnered and supported leading companies across diverse industries including Banking and Financial Services, Manufacturing, Logistics and Healthcare.
Our objective is to be a solutions partner for our customers by focusing on their needs, leveraging our strong resource team, being flexible in our approach, and using proven processes. Over the years we have established our clientele and a significant pool of resources and facilities. We continue to grow rapidly as a company with strong management, technical and financial resources and unwavering commitment to serve our clients.
Job ID: 104761433
Skills:
compliance monitoring , Aml, Customer Screening, CFT, compliance programmes, FCC policies, Kyc, SWIFT message screening, Transaction Monitoring, sanctions, compliance reviews
Skills:
compliance advisory , Aml, Microsoft Office, Due Diligence, risk-based due diligence, screening tools, Kyc, compliance screening software, sanctions
Skills:
AML CFT compliance, investigation practices, transaction due diligence, trade-related ECDD, KYC reviews, Transaction Monitoring, sanctions
Skills:
Aml, Regulatory Liaison Monitoring, Product Operational Compliance, Web3 License Assessment, EDD, Chainalysis, AML CFT Sanctions Oversight, SRO License Compliance, KYB, Training Record-Keeping, TRM Labs, blockchain analytics tools, Kyc, CTF, Elliptic
Skills:
Testing, Internal Audit, Financial Crime Compliance, Anti-Fraud Compliance, Sanctions, Anti-Bribery and Corruption
