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
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
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
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
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
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
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
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
about the companyOur client is a CMS licensed entity hiring for a Head of Compliance / Money Laundering Reporting Officer (MLRO) to help build, implement and drive the compliance programme. You can expect to work in a fast-paced, evolving environment that keeps challenging you. about the jobYour responsibilities will be to:Continuously develop, enhance and monitor a robust compliance framework and liaise with relevant stakeholders to ensure the business i
about the companyOur client is a CMS licensed entity hiring for a Head of Compliance / Money Laundering Reporting Officer (MLRO) to help build, implement and drive the compliance programme. You can expect to work in a fast-paced, evolving environment that keeps challenging you. about the jobYour responsibilities will be to:Continuously develop, enhance and monitor a robust compliance framework and liaise with relevant stakeholders to ensure the business i
let similar jobs come to you
We will keep you updated when we have similar job postings.
Thank you for subscribing to your personalised job alerts.
It looks like you want to switch your language. This will reset your filters on your current job search.