Compliance Associate

4 days ago


Singapore This is an IT support group Full time

Our client is a regional venture capital firm with a strong track record in the region. As the business continues to grow, they are looking for a Compliance Associate. The position is based in Singapore.
Key Responsibilities:
Liaise with investors and conduct KYC/AML checks
Conduct CRS/FACTA filings and review documents
Work as a team on compliance filing and regulatory license issues
Manage and update the firm’s compliance policies and framework
Keep track of new regulatory developments and provide updates to the firm
Handle ad-hoc tasks related to compliance
Key Requirements:
At least 5 years of Compliance or KYC/AML/FATCA experience
Exposure to Fund Management industry such as Venture Capital/Private Equity industry is an advantage
Bachelor’s degree or other tertiary qualification
Understanding of regulatory compliance is an advantage
Good communication skills
Responsible, meticulous, motivated
Interested parties please send your resume to Loretta Chan at
Regrettably, only shortlisted candidates will be contacted.
EA License Number: 20C0180 | Registration no: R1876188
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