Job Description

About the Role


As part of our expanding business and regulatory obligations, we are seeking a meticulous and driven Compliance Due Diligence Analyst to join our Compliance team. This role is crucial to maintaining our high standards of regulatory compliance and risk management as a Major Payment Institution.

What You Will Do


  • Act as a key second line of defence, owning periodic reviews and ongoing due diligence across corporate, institutional, and selected retail clients.
  • Conduct trigger event reviews to assess changes in client profiles, ownership structures, or adverse information.
  • Perform independent onboarding reviews, assessing KYC, risk ratings, Source of Wealth and Source of Funds in line with AML/CFT standards.
  • Lead risk-based periodic client reviews to ensure ongoing compliance with internal policies and MAS requirements.
  • Identify and recommend appropriate risk mitigation measures, including account contro...

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