Compliance and Risk Manager
3 days ago
Kensington Trust Singapore Limited is seeking a highly skilled Compliance and Risk Manager to join our team. The successful candidate will be responsible for ensuring adherence to industry-specific regulations, conducting compliance assessments, and collaborating with internal teams to implement best practices.
Responsibilities:- Conduct customer due diligence (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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