Description:
Candidate will report to the Compliance Manager and will be involved in client on-boarding, know-your-client checks and compliance functions.
Job Responsibilities:
· Perform on-boarding and know-your-client checks on new clients, in compliance with MAS AML/CFT requirements
· Perform reviews of accounts and fund deposits/withdrawals
· Perform regulatory compliance tasks (e.g. periodic reporting, liaising with regulators)
Requirements:
· At least 1-2 years of client on-boarding experience in a licensed financial institution preferred
· Knowledge of MAS AML/CFT Notice and Guidelines
· Bachelor’s Degree or diploma in Business, Finance or related field
· Mandarin and English speaking and writing proficiency
· Knowledge of global derivatives market preferred
