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Compliance Specialist (6 months contract) @ Coda

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About this role

Compliance Specialist (6 months contract) at Coda. Location: Singapore, Singapore, Singapore. Role: Assisting compliance, Managing KYC, Collaborating risk Requirements: 3+ years in KYC/compliance within payments/fintech; CAMS/CFCS/CGSS a plus; strong regulatory knowledge; stakeholder management. Category: Legal and Compliance Seniority: Mid Level Tools: KYC, Transaction Monitoring, anti-bribery and corruption, sanctions compliance Certifications: cams, cfcs, cgss Commitment: Contract Workplace: Hybrid Languages: English

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