$9K + AWS + VB + allowance5 working days, Mon - Fri, normal office hoursLocation: CentralResponsibilities
Perform customer due diligence (CDD) in Singapore Officer and to oversee the due and effective
Lead preparation of periodic compliance reports/reviews and filing of regulatory filings and reporting to satisfy regulator and firm management requirements
Manage license applications/renewals for submission to regulatory bodies
Handle information requests from regulatory bodies
Review the corporate accounting report and financial returns reports to MAS, ensure financial compliance with MAS rules on an ongoing, regular basis
Coordinate with deal team on KYC / AML related matters on prospective clients, partners and investors
Assist with compliance and other regulated related matters with external compliance advisors under the supervision of Head of Finance & Senior Management
Promote compliance awareness in the firm
Requirements
Minimum Degree/Diploma in relevant fields or equivalent.
Minimum 5 years of relevant experience.
Experience in Law/Legal Services is a plus.
Excellent communication and interpersonal skills
Competitive remuneration package will be offered to the shortlisted candidate.Interested candidates, please send your updated CV in MS Words format stating your last drawn salary, expected salary, notice period and reason for leaving last / past employment(s) and email to recruit@caed.com.sg for priority processing.To find out more job opportunities, visit Career Edge Asia at www.caed.com.sg for all job listings.Please connect us via LinkedIn as follows for efficient messaging:Do Join us at TELEGRAM by searching \xe2\x80\x9cCAREER EDGE JOB OPPORTUNITIES\xe2\x80\x9d to receive fast job alert!Attn: Jace Tay (Registration No.: R1331152)CAREER EDGE ASIA PTE LTD EA Licence Number: 13C6678 To find out more job opportunities, visit Career Edge Asia at www.caed.com.sg for all job listings. Email: recruit@caed.com.sgSocial Share:More Information