Current jobs related to Senior Compliance Officer - Singapore - beBeeCompliance

  • Senior Compliance Officer

    2 weeks ago

    Singapore Metabit Full time

    Senior Compliance Officer / Compliance Manager Senior Compliance Officer / Compliance Manager Design and implement compliance procedures aligned with applicable MAS fund management company regulations for Metabit Asset Management Pte Ltd, its managed funds as well as its beneficial owners (the "Group)Enhance the Group's compliance framework, including...

  • Senior Compliance Officer

    5 days ago

    Singapore beBeeCompliance Full time $4,000

    Job TitleA Senior Compliance Officer is required to manage and monitor the screening of customers, counterparties, and related parties against internal and external watchlists.The ideal candidate will possess strong analytical and problem-solving skills to review name screening alerts and make informed decisions.He or she will also be responsible for...

  • Senior Compliance Officer, Compliance

    2 weeks ago

    Singapore CLSA Full time

    Overview Join to apply for the Senior Compliance Officer, Compliance role at CLSA . The Senior Compliance Officer will report to the Head of Compliance Singapore and is a generalist role with a broad Compliance mandate spanning multiple licensed entities in Singapore and multiple business lines, including institutional cash equities sales and trading,...

  • Senior Compliance Officer

    1 day ago

    Singapore XTX Markets Full time

    Get AI-powered advice on this job and more exclusive features. Overview The Firm XTX Markets is a leading algorithmic trading firm which uses state-of-the-art machine learning technology to produce price forecasts for over 50,000 financial instruments across equities, fixed income, currencies, commodities and digital assets. It uses those forecasts to trade...

  • Senior Compliance Officer

    7 days ago

    Singapore XTX Markets Full time

    Get AI-powered advice on this job and more exclusive features. Overview The Firm XTX Markets is a leading algorithmic trading firm which uses state-of-the-art machine learning technology to produce price forecasts for over 50,000 financial instruments across equities, fixed income, currencies, commodities and digital assets. It uses those forecasts to trade...

  • Senior Compliance Officer

    4 days ago

    Singapore XTX Markets Full time

    Get AI-powered advice on this job and more exclusive features. Overview The Firm XTX Markets is a leading algorithmic trading firm which uses state-of-the-art machine learning technology to produce price forecasts for over 50,000 financial instruments across equities, fixed income, currencies, commodities and digital assets. It uses those forecasts to...

  • Senior Compliance Officer

    7 days ago

    Singapore Xtx Markets Pte. Ltd. Full time $70,000 - $120,000 per year

    The FirmXTX Markets is a leading algorithmic trading firm which uses state-of-the-art machine learning technology to produce price forecasts for over 50,000 financial instruments across equities, fixed income, currencies, commodities and digital assets. It uses those forecasts to trade on exchanges and alternative trading venues, and to offer differentiated...

  • Compliance Officer

    2 weeks ago

    Singapore SHINHAN BANK Full time

    Monitor Bank compliance in accordance to regulatory requirements - Regulate and execute AML&CFT policy - Perform due diligence check for clients - Conduct investigation on suspicious transactions/alerts - Prepare and review AML/CFT reports - Assist in in-house AML/CFT training - Communicate with internal and external counterparties including senior...

  • Senior Compliance Officer, Compliance

    4 days ago

    Singapore CLSA Global Markets Pte Ltd Full time

    Senior Compliance Officer, Compliance Apply locations: Singapore Time type: Full time Posted on: Posted 4 Days Ago Job requisition id: JR Position Description The Senior Compliance Officer will report to the Head of Compliance Singapore and is a generalist role with the exciting opportunity to be given broad Compliance mandate which extends to a number of...

  • Senior Compliance Officer

    2 weeks ago

    Singapore GOOD JOB CREATIONS (SINGAPORE) PTE. LTD. Full time $90,000 - $120,000 per year

    [Job ID: 994514] Oversee and manage the Company's overall compliance framework, while providing strategic guidance and expert advice to the Board of Directors and senior management on all matters related to regulatory compliance and data protection Responsibilities:Serve as the designated Compliance Officer of the Company. Appointed as the Company's Data...

Senior Compliance Officer

2 weeks ago

Singapore beBeeCompliance Full time $80,000 - $120,000
Job Title:

KYC Compliance Specialist


Description:

We are seeking a highly skilled and detail-oriented KYC Compliance Specialist to join our team. As a KYC Compliance Specialist, you will play a critical role in ensuring that our clients meet the necessary compliance requirements.


Main Responsibilities:
  • Analyze client profiles to determine the required KYC information as per procedure.
  • Analysis of existing documents, obtain the new documents if any changes are observed.
  • Collect or source the client information from public sources.
  • Analysis of collected data, perform sanity check, liaise with relationship manager for further documents, information and confirmation.
  • Perform name screening and background checks.
  • Input client's data and upload documents into the KYC system.
  • Responsible to liaise with quality controllers and compliance teams for any issues.
  • To ensure the global quality of the KYC files according to the compliance rules.
  • To be part of department methods and process improvement, be an active contributor of the convergence program between Paris, London, New York and Singapore.
  • To conduct/review and analyze information procured and ensure that Know Your Customer (KYC) and Customer Due Diligence for new

Requirements:

To succeed in this role, you will need:

  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
  • Ability to work independently and as part of a team.
  • Proficiency in using KYC systems.
  • Knowledge of regulatory requirements and industry standards.

Benefits:

This is an excellent opportunity to join a dynamic team and contribute to the success of our organization. You will have the chance to develop your skills and expertise in the field of KYC compliance, as well as enjoy a range of benefits, including:

  • A competitive salary and bonus structure.
  • Ongoing training and professional development opportunities.
  • A comprehensive benefits package, including health insurance and retirement plan.
  • The opportunity to work with a diverse and experienced team.