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Compliance Risk Analyst
1 month ago
Job Title: Compliance Risk Analyst
At Dragonfly DCP Management Private Limited, we are seeking a highly skilled Compliance Risk Analyst to join our team. This is an excellent opportunity for an individual with experience in AML/KYC checks, regulatory compliance, and stakeholder engagement.
About the Role:
- Perform comprehensive AML/KYC checks to ensure regulatory requirements are met.
- Liaise with regulators on license requirements and compliance filing.
- Collaborate with cross-functional teams on KYC/AML review and CRS/FATCA filing.
- Manage company documents and institutional information.
- Perform other ad-hoc duties as assigned by the manager.
Requirements:
- Minimum five years of experience in Compliance or AML/FATCA related roles.
- Bachelor's degree or equivalent tertiary qualification.
- Fluency in English and Chinese is essential.
- Understanding of regulatory compliance is advantageous.
- Excellent communication and writing skills.
- Meticulous, diligent, and motivated.
What We Offer:
- An estimated salary of $80,000 - $110,000 per annum.
- A dynamic work environment with opportunities for growth and development.
- A competitive benefits package including health insurance and retirement savings plan.
