Singapore

Compliance Associate (CMS-licensed)

Established European fintech with strong growth plans in Asia looking for a compliance team member to join their growing team.

Please contact Vanessa Leonhardt on +65 6850 7206 or email your cv directly in word format with job reference no. Jo0000005049 to bankingandfinance-SG@theedgepartnership.com

Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days we regret to inform you that your application for this position was unsuccessful.

EA Licence: 16S8131

Recruiter Licence: R1105334

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Some of the key responsibilities will include:

Monitoring international transactions to ensure operations within the sanctions regime of the UN, OFAC, FATF and UAE rules and procedures
Execute strategic KYC regulatory change driven by senior leadership team
Provide guidance and advisory to internal stakeholders with respect to KYC procedures and workflow
Perform risk reviews and remediate issues

To be eligible for this role you will require:

University Degree with 3-5 years of solid relevant working experience within CMS Licensed institution.
Demonstrated experience in KYC, including on-boarding, periodic review and monitoring
Good communication skills

Singapore

Compliance Associate (CMS-licensed)

Some of the key responsibilities will include:

To be eligible for this role you will require:

Apply for this Job

Compliance Associate (CMS-licensed)

Singapore

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