Compliance Associate, Venture Capital Firm

13 hours ago


Singapore AMETHYST ASIA PARTNERS PTE. LTD. Full time
Roles & Responsibilities

Our client is a regional venture capital firm with a strong track record in the region. As the business continues to grow, they are looking for a Compliance Associate. The position is based in Singapore.


Key responsibilities:

  • Liaise with investors and conduct KYC/AML checks
  • Conduct CRS/ FACTA filings and review documents
  • Work as a team on compliance filing and regulatory license issues
  • Manage and update the firm’s compliance policies and framework
  • Keep track of new regulatory development and provide updates to the firm
  • Handle ad-hoc tasks related to compliance

Key Requirements

  • At least 5 years of Compliance or KYC /AML/FATCA experience
  • Exposure to Fund Management industry such as Venture Capital / Private Equity industry is an advantage
  • Bachelor’s degree or other tertiary qualification
  • Understanding to regulatory compliance is an advantage
  • Good communication skills
  • Responsible, meticulous, motivated

· Interested parties please send your resume to Loretta Chan at loretta@amethystasiapartners.com


· Regrettably only shortlisted candidates will be contacted

· EA License Number: 20C0180| Registration no: R1876188 |


Tell employers what skills you have

Regulatory Compliance
Venture Capital
Private Equity
Surveillance
Compliance
Good Communication Skills
Attention to Detail
AML
Regulatory Requirements
KYC
Screening
Financial Services

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