Compliance Officer
Job Description
You will report to the Head of Compliance and be responsible for the following: 1. Review all transactional activity, both investment and operation related 2. Conduct due diligence of service pr You will report to the Head of Compliance and be responsible for the following: Review all transactional activity, both investment and operation related Conduct due diligence of service providers and counterparties Monitor staff compliance to regulatory requirements and company policies You will need to have: A bachelor degree Have at least 3 years of compliance experience with an asset management firm or bank Intermediate fluency in mandarin Intermediate proficiency in spreadsheets Familiarity with KYC and AML procedures
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Job Detail
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Job IdJD1183202
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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:$48000 - 60000 per year
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Employment StatusPermanent
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Job LocationSingapore, Singapore
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EducationNot mentioned