about the company
Our client is a large US law firm with a strong presence in the Americas, Europe, EMEA and APAC regions. They are rapidly expanding and opening additional offices across the globe.
about the job
You are to be the first compliance specialist/coordinator based in the Singapore office working on reviewing the firm's new clients, matters and businesses are in compliance with the Firm's due diligence, sanctions screening and anti money laundering policies and procedures. You will be discerning risks associated with these clients and assisting with the KYC documentation are in order whilst also keeping abreast with changes in AML regulatory rules across various domestic and global jurisdictions.
about the manager/team
You will be reporting to the compliance specialist based out of the firm's European office and will work in tandem with the various compliance partners of Singapore and other international jurisdictions. You would also be working with the local administrative director of the firm.
skills and experience required
You will need at least 2 years of AML, KYC and/or compliance
Candidates from global law firms, financial institutions or professional management consultant firms are desirable
Exposure to IntApp Open, Elite Enterprise or similar systems are advantageous
To apply online please use the apply function.
(EA: 94C3609/ R23115352 )
