- 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 andabout 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
- about the companyWe are representing a leading Fintech that is rapidly expanding its global business.about the jobThe Project Management Officer (PMO) will act as a bridge between the business and regional compliance team to:Plan and supervise the delivery of legal and compliance (e-commerce) projects Oversee day-to-day project operations, compile reports, and provide updates to Senior ManagementUtilise tools and design frameworks to ensure the team is perabout the companyWe are representing a leading Fintech that is rapidly expanding its global business.about the jobThe Project Management Officer (PMO) will act as a bridge between the business and regional compliance team to:Plan and supervise the delivery of legal and compliance (e-commerce) projects Oversee day-to-day project operations, compile reports, and provide updates to Senior ManagementUtilise tools and design frameworks to ensure the team is per
- about the companyOur client, a subsidiary of one of South Korea's top 10 conglomerates, focuses on insurance, asset management, and securities. Having obtained CMS approval a few years ago, our client aims to establish and expand its presence in the market. We seek an individual with a knack for deal sourcing and a robust network in the digital asset sector across Southeast Asia and South Korea. about the jobWork closely with senior management to establishabout the companyOur client, a subsidiary of one of South Korea's top 10 conglomerates, focuses on insurance, asset management, and securities. Having obtained CMS approval a few years ago, our client aims to establish and expand its presence in the market. We seek an individual with a knack for deal sourcing and a robust network in the digital asset sector across Southeast Asia and South Korea. about the jobWork closely with senior management to establish
