DANOS ASSOCIATES (SINGAPORE) PTE. LTD.

Global Alternative Investments Firm Responsibilities Oversee and support the firm’s Financial Crime Compliance framework across Asia Pacific Design, review, and implement AML/KYC policies, procedures, and risk assessments Carry out due diligence on transactions to ensure compliance with AML/KYC standards Prepare…

Join a fast paced, high performing team at the forefront of client onboarding in private banking. Are you detail oriented, driven, and passionate about setting the gold standard in client due diligence? My client is seeking an AVP/VP, Client Onboarding…

About the role We are seeking a hands on compliance leader to join a growing alternative investment manager to oversee their advisory compliance function in Asia. This role will partner closely with the business to deliver practical regulatory advice and…

Key responsibilities Swiftly and accurately gather, analyse, and record customer issues and resolutions. Conduct thorough investigations into regulatory complaints, consumer arbitrations, and litigation matters, working closely with the legal and compliance teams. Independently manage complex escalations, utilising available tools and…