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Compliance Associate

Salary undisclosed

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about the company
Our Client is one of the largest brokerage firm with a growing network across Asia.

about the job

  • Perform AML reviews to ensure compliance with MAS regulatory requirements
  • Review client's source of wealth, source of funds, AML risk factors
  • Perform gap analysis reviews
  • Perform compliance monitoring and surveillance reviews
  • Provide advisory support to internal stakeholders and conduct investigations

skills and experience required

  • Degree holder
  • >2 years of experience in compliance, aml or audit functions
  • Team player with excellent interpersonal and communication skills
  • Ability to work in a fast paced environment

To apply online please use the 'apply' function.
Charlene Lin (EA: 94C3609/R21100955)