Job Description
About the Role
8Hexa Financial is a payment services company regulated by the Monetary Authority of Singapore. We are seeking a responsible and detail-oriented Compliance Executive to support our AML/CFT and regulatory compliance functions.
Key Responsibilities- Perform KYC/KYB, customer risk assessments and periodic reviews.
- Review corporate structures, beneficial ownership, source of funds and source of wealth.
- Conduct sanctions, PEP and adverse media screening.
- Review transactions and investigate unusual or suspicious activities.
- Maintain proper compliance records and prepare internal reports.
- Support regulatory submissions, audits and responses to regulatory queries.
- Assist in updating AML/CFT policies and monitoring regulatory developments.
- Provide compliance support to the Operations and Business Development teams.
- Diploma or degree in Business, Financ...