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3 jobs found for compliance and risk

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  • aml / cdd team lead, cms licensed firm

    • permanent
    • S$6,500 - S$8,000 per month
    about the companyOur client is a CMS licensed entity that has a strong presence in Asia.about the jobReview KYC onboarding documents, verifying information and ensuring there are no discrepancies of documentsCarry out Customer Due Diligence (CDD) and periodic reviews on the firm's clients, conduct Enhanced Due Diligence (EDD) when necessaryWork closely with Business and provide advisory support on AML/KYC mattersEnsure that any requests for updates to part
    posted 20 march 2024
    about the companyOur client is a CMS licensed entity that has a strong presence in Asia.about the jobReview KYC onboarding documents, verifying information and ensuring there are no discrepancies of documentsCarry out Customer Due Diligence (CDD) and periodic reviews on the firm's clients, conduct Enhanced Due Diligence (EDD) when necessaryWork closely with Business and provide advisory support on AML/KYC mattersEnsure that any requests for updates to part
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  • compliance, securities brokerage

    • permanent
    • S$5,500 - S$8,300 per month
    about the companyOur client is an established global securities brokerage firm.about the jobCarry out KYC/CDD reviews on high risk clientsConduct transaction and trade surveillance to detect potential market abuseOther reviews include Suspicious Transaction Report (STR), and marketing material reviews etcKeep abreast of the latest regulatory developments, and disseminate them to relevant stakeholdersMaintain and enhance existing AML/compliance policies and
    posted 29 february 2024
    about the companyOur client is an established global securities brokerage firm.about the jobCarry out KYC/CDD reviews on high risk clientsConduct transaction and trade surveillance to detect potential market abuseOther reviews include Suspicious Transaction Report (STR), and marketing material reviews etcKeep abreast of the latest regulatory developments, and disseminate them to relevant stakeholdersMaintain and enhance existing AML/compliance policies and
    show job details

  • compliance officer, brokerage

    • permanent
    • S$4,500 - S$6,800 per year
    about the companyWe are representing an award winning Fintech company. about the jobReview global product advertisements, marketing materials, websites to ensure that all collateral are in compliance with regulatory and industry standards and local policies.Provide advisory support to the Business and other internal stakeholders.Perform competitor analysis and proactively promote best practices to industry norms and trends.Keep abreast of the latest regula
    posted 22 february 2024
    about the companyWe are representing an award winning Fintech company. about the jobReview global product advertisements, marketing materials, websites to ensure that all collateral are in compliance with regulatory and industry standards and local policies.Provide advisory support to the Business and other internal stakeholders.Perform competitor analysis and proactively promote best practices to industry norms and trends.Keep abreast of the latest regula
    show job details

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