Risk Management Associate
3 days ago
Bright Point International Financial (SG) Pte. Ltd. is a licensed financial institution dedicated to providing exceptional services to our clients.
Job Title: Risk Management Associate - ComplianceSalary: SGD 45,000 - SGD 65,000 per annumThis role offers a competitive salary package with opportunities for career growth and professional development.
Job DescriptionCompany OverviewWe are seeking a highly skilled Risk Management Associate - Compliance to join our team. In this role, you will be responsible for performing on-boarding and know-your-client checks on new clients, in compliance with MAS AML/CFT requirements.
Key Responsibilities- Perform on-boarding and know-your-client checks on new clients, in compliance with MAS AML/CFT requirements
- Perform reviews of accounts and fund deposits/withdrawals
- Perform regulatory compliance tasks (e.g. periodic reporting, liaising with regulators)
- At least 1-2 years of client on-boarding experience in a licensed financial institution preferred
- Knowledge of MAS AML/CFT Notice and Guidelines
- Bachelor's Degree or diploma in Business, Finance or related field
- Mandarin and English speaking and writing proficiency
- Knowledge of global derivatives market preferred
In this role, you will have the opportunity to develop your skills in:
- Derivatives
- Due Diligence
- Risk Assessment
- Regulatory Compliance
- AML
- KYC
- Screening
We offer a comprehensive benefits package, including medical insurance, retirement plan, and paid leave.
OthersAs a Risk Management Associate - Compliance, you will have the opportunity to work in a dynamic and fast-paced environment, with a focus on delivering high-quality results and contributing to the company's success.
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