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Compliance Executive - MNC Company

  • Part Time, onsite
  • Achieve Technology Asia Pacific Pte Ltd
  • Islandwide, Singapore
$ 6,000 - $ 7,000 / month


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Salary range: $6000 – $7000

Location: Promenade

Working hours: 9am – 6pm, 5 working days

Duration of contract: 6 Months Renewable

Job Scope:

  • Assess and verify the adequacy of KYC information provided by the Front Office or applicants, ensuring thorough due diligence for onboarding new counterparties, including sanction screening via World-Check and other relevant platforms.
  • Validate the completeness and accuracy of KYC documentation, including counterparty registrar details, beneficial ownership information, and other related documents.
  • Identify and assess key counterparty risks by evaluating clients in accordance with established policies and procedures.
  • Prepare comprehensive counterparty profiles and commentary for new counterparties.
  • Conduct regular reviews and updates of clients' KYC records to ensure ongoing accuracy and compliance.
  • Offer guidance to Business and Support Units on KYC-related matters as needed.
  • Ensure proper maintenance of counterparty data within the Pioneer systems.
  • Perform any other assigned tasks as needed.

EA License No: 05C3451