About The Role
Our client is a reputable financial institution renowned for their expertise in private banking, asset management, and investment advisory services. They are currently seeking for a compliance officer on a 6-month contract basis.
Responsibilities:
As a compliance officer, you will play a crucial role in ensuring all mandates are in compliant with the relevant regulations, by conducting periodic reviews and other enhanced due diligence checks on high-risk clients. You will advise on KYC compliance matters, assessing risks, and handle day to day KYC tasks.
Requirements:
The ideal candidate should come with a Bachelors’ Degree with at least 3 years of working experience in the compliance space. Prior knowledge of Singapore regulations such as Banking Act and SFA, and familiar with Compliance Management Systems (CMS) would be ideal. Someone who is organised, efficient and have high attention to detail and accuracy is preferred as well.
To Apply
Those interested, kindly click "Apply". Alternatively, interest and referrals to [email protected]
Reg: R2095759 | Lic: 116S8060
