Compliance Officer for Venture Capital Firm

1 day ago


Singapore AMETHYST ASIA PARTNERS PTE. LTD. Full time

Overview

Amethyst Asia Partners Pte. Ltd. is a regional venture capital firm with a strong track record in the region. As the business continues to grow, we are seeking a Compliance Associate to join our team.

 

About the Role

The Compliance Associate will be responsible for liaising with investors and conducting KYC/AML checks, as well as managing and updating the firm's compliance policies and framework. Key requirements include at least 5 years of Compliance or KYC /AML/FATCA experience, exposure to Fund Management industry such as Venture Capital / Private Equity industry, and good communication skills.

 

Job Description

This role involves working closely with the investment team to ensure that all regulatory requirements are met. The successful candidate will have excellent analytical and problem-solving skills, as well as the ability to communicate complex issues effectively.

 

Key Responsibilities
  • Liaise with investors and conduct KYC/AML checks
  • Conduct CRS/FATCA 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 developments and provide updates to the firm
  • Handle ad-hoc tasks related to compliance

 

Salary

The estimated salary for this position is SGD $80,000 - SGD $100,000 per annum, depending on experience.

 

Location

This role is based in Singapore.

 

About Us

At Amethyst Asia Partners Pte. Ltd., we value professionalism, integrity, and teamwork. If you are a motivated and detail-oriented individual who is passionate about compliance, we encourage you to apply for this exciting opportunity.



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