- about the companyA Capital Market Licensed entity is looking to hire compliance associates to help continuously develop, improve and implement a robust compliance programme to ensure their business is in adherence with MAS guidelines and regulations. about the jobProvide guidance on compliance matters and regulations related to relevant MAS notices ensuring the business is operating in accordance to the CMS license requirementsConduct trade surveillanceabout the companyA Capital Market Licensed entity is looking to hire compliance associates to help continuously develop, improve and implement a robust compliance programme to ensure their business is in adherence with MAS guidelines and regulations. about the jobProvide guidance on compliance matters and regulations related to relevant MAS notices ensuring the business is operating in accordance to the CMS license requirementsConduct trade surveillance
- Our client, a prestigious international bank, is seeking a dedicated individual to enhance their dynamic team.Key Responsibilities:Ensure seamless new account creation by reviewing and approving documentation, maintaining compliance with both internal policies and external regulatory standards.Conduct thorough Know Your Customer (KYC) checks to confirm client identity and legitimacy.Assess potential risks through detailed Customer Due Diligence (CDD) procOur client, a prestigious international bank, is seeking a dedicated individual to enhance their dynamic team.Key Responsibilities:Ensure seamless new account creation by reviewing and approving documentation, maintaining compliance with both internal policies and external regulatory standards.Conduct thorough Know Your Customer (KYC) checks to confirm client identity and legitimacy.Assess potential risks through detailed Customer Due Diligence (CDD) proc
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