Compliance Executive (AML/CFT and Payment Services)

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.

• 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...