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Financial Compliance Analyst

1 week ago

Singapore Danos Group Full time

**The Position:**

Join us as a Compliance Analyst and contribute to the success of our business As a member of our team, you will be responsible for supporting key compliance procedures and ensuring the business meets its obligations.

This is an excellent opportunity to gain experience in various compliance areas, working closely with different business functions. Experience in KYC/CDD procedures, aligned with FATF AML/CTF standards, is highly valued.

Main Tasks:

  • Participate in regulatory matters related to the regulated business in Singapore, Hong Kong, and Australia.
  • Contribute to reviewing and updating Compliance checklists and AML KYC checklists completed by deal teams and their lawyers.
  • Support the review and update of Compliance manuals and policies.

Your Profile:

  • Excellent English skills; knowledge of additional Asian languages is a plus.
  • Relevant experience in the financial industry, preferably 2 – 4 years.

About Us:

Danos Group is a well-established company with a strong commitment to excellence.