Operational compliance analyst (KYC/Client onboarding/AML Screening) to support Asia operations
Great opportunity if you would like to build your career in the area compliance, and passionate about playing a key role in the success of a respected industry leader. Our client is a global asset management firm with a team of experience and dedicated professionals, who are highly driven by performance and satisfaction of their clients. The Role
You will be responsible for supporting the operational compliance as an analyst in areas of KYC/Client onboarding/AML screening, liaising with relevant regulators and providing periodic reviews on regulatory frameworks. In addition, you will also be assisting in reporting and to observe and comply with company's internal policies and procedures. Your Profile
With at least 1-2 years of experience, well-versed in MAS/FATCA, strong understanding of regulatory requirements and practices. Apply Today
Please send your resume, in WORD format only and quote reference number LL111019A
, by clicking the apply button. Please note that only short-listed candidates will be contacted.
Robert Half International Pte Ltd. | Co. Registration no.: 200612189E | EA Licence no.: 07C5595