Risk Management Associate

3 days ago


Singapore BRIGHT POINT INTERNATIONAL FINANCIAL (SG) PTE. LTD. Full time
About Us

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 annum

This role offers a competitive salary package with opportunities for career growth and professional development.

Job DescriptionCompany Overview

We 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)
Requirements
  • 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
Required Skills and QualificationsTell Employers What Skills You Have

In this role, you will have the opportunity to develop your skills in:

  • Derivatives
  • Due Diligence
  • Risk Assessment
  • Regulatory Compliance
  • AML
  • KYC
  • Screening
Benefits

We offer a comprehensive benefits package, including medical insurance, retirement plan, and paid leave.

Others

As 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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