about the company
Well established international law firm is looking to hire a compliance analyst to support the department.
about the job
...
Liaising with clients to obtain the KYC documents to support the on-boarding process, managing internal stakeholders, ensuring the relevant sign-offs on required customer due diligence documentation, and completion of on-boarding process. Conducting or scheduling training, ensuring employees follow the regulations and obligations to conform the business best practice, policies and procedures to ensure compliance with relevant rules and laws across various jurisdictions including Singapore, Hong Kong, Caymen Islands, BVI and others.
skills and experience required
You have at least 2 years of experience in handling compliance such as AML or CTF, good understanding of regulatory requirements, candidates from law firms or financial industry are both welcomed. Good knowledge of AML/CDD requirements, excellent communication and interpersonal skills.
To apply online please use the 'apply' function.
(EA: 94C3609/ )
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about the company
Well established international law firm is looking to hire a compliance analyst to support the department.
about the job
Liaising with clients to obtain the KYC documents to support the on-boarding process, managing internal stakeholders, ensuring the relevant sign-offs on required customer due diligence documentation, and completion of on-boarding process. Conducting or scheduling training, ensuring employees follow the regulations and obligations to conform the business best practice, policies and procedures to ensure compliance with relevant rules and laws across various jurisdictions including Singapore, Hong Kong, Caymen Islands, BVI and others.
skills and experience required
You have at least 2 years of experience in handling compliance such as AML or CTF, good understanding of regulatory requirements, candidates from law firms or financial industry are both welcomed. Good knowledge of AML/CDD requirements, excellent communication and interpersonal skills.
To apply online please use the 'apply' function.
(EA: 94C3609/ )