*NEW* Permanent Senior Compliance Officer, Asset Management (Up to $7K)

Recruit Express Pte Ltd| Date Posted: 6-May-2020
EA Licence No: 99C4599|EA Personal Registration No: R1986990
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Job Nature:
Position Level:
Diploma, Bachelor's / Honours

Job Description

Jobs Responsibilities

  • Conduct KYC periodic reviews
  • Reviewing and monitoring of company policies, procedures and internal controls
  • Perform name screening on the client's customers as well as any other ad-hoc name screening
  • Preparation of data and transaction review and submission to MAS
  • Handling of AML matters across businesses
  • Client on-boarding related compliance
  • Review and approving of name screening matches 
  • Periodic reporting to global team
  • Keeping abreast with regulatory changes
  • Providing regulatory compliance consulting and advices
  • Any other ad-hoc tasks as assigned


Job Requirements

  • Min. 4-6 years of relevant compliance experience
  • Prior experience in asset management firms / outsourcing providers providing regulatory and compliance consulting services to financial institutions preferred

Application Procedures
Interested candidates, please email your resume to:

Attention: Lynn Mak Ling Ling (CEI No. R1986990)
[Click Here to Email Your Resume]
Recruit Express Pte Ltd (EA No. 99C4599)

Company Overview
Recruit Express Pte Ltd