Trust and Fiduciary Compliance Officer
2 days ago
This role is ideal for individuals who are passionate about regulatory compliance and have a keen eye for detail. As a Compliance Executive at Kensington Trust Singapore Limited, you will be responsible for ensuring adherence to industry-specific regulations, conducting compliance assessments, and collaborating with internal teams to implement best practices.
Key Responsibilities:- Conduct CDD checks for onboarding process and perform periodic CDD reviews.
- Provide first-level operational guidance to business teams on compliance and anti-money laundering matters.
- Conduct screening and searches as part of the ongoing monitoring process.
- Assist with the preparation and submission of FATCA and CRS reporting.
- Assist with the preparation and filing of suspicious transaction reports.
A Bachelor's degree in business, accountancy, banking and finance, or law; diploma in law will be considered. 1-2 years of experience in Compliance Executive or similar role. Keen eye for details and meticulous work. Strong verbal and written communication skills.
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Trust and Fiduciary Compliance Specialist
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Singapore KENSINGTON TRUST SINGAPORE LIMITED Full timeWe are looking for a detail-oriented and organized Compliance Executive to join our team at Kensington Trust Singapore Limited.In this role, you will be responsible for ensuring adherence to industry-specific regulations and conducting compliance assessments.You will collaborate with internal teams to implement best practices and provide first-level...
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