Job Description

Roles & Responsibilities

Oversee the client onboarding process, conducting due diligence and KYC verifications in accordance with regulatory standards and internal company policies. Review critical operational areas to ensure compliance with statutory requirements, MAS notices and guidelines, as well as company policies and procedures. Formulate, assess, and update internal compliance frameworks, policies, and procedures to reflect evolving regulatory developments. Conduct employee training sessions on compliance matters, including AML/CFT obligations and updates to relevant internal policies.

Requirements

5+ years of legal and compliance experience in financial services Deep understanding of

Singapore by-laws

(MAS guidelines, AML/CFT, etc) Strong analytical thinking abilities and stakeholder management skills
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License No: 11C3510 / EA Reg ID: R1658237