Compliance Executive (kyc, Aml/cft)
Singapore, Singapore
Job Description
- Responsible to review new clients during onboarding process requiring approval from Compliance.
- Conduct Annual review/assessment of clients flagged by Product Operations in relation to AML/CFT requirements.
- Perform AML/CFT training to employees and point of contact for regulatory queries, legal, risk and audit work.
- Degree in finance or equivalent with compliance qualifications under IBF.
- At least 3 years in the KYC, regulatory compliance sector with experience in expanding business.
- Familiar with Derive Options Risk Controls and knowledge in web3/digital token industry .
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Job Detail
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Job IdJD1314358
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationSingapore, Singapore
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EducationNot mentioned