Compliance Associate

2 days ago


Singapore AMETHYST ASIA PARTNERS PTE. LTD. Full time $6,000 - $10,000

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 development 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 loretta@amethystasiapartners.com
  • Regrettably only shortlisted candidates will be contacted
  • EA License Number: 20C0180 | Registration no: R1876188


  • Singapore IQ EQ REGULATORY COMPLIANCE Full time

    Job Description Manage a portfolio of clients Provide advisory and consultancy services to clients Submit and/or review regulatory filings and notifications Liaise and correspond with MAS and auditors Periodic compliance reporting to senior management or board of directors Provide or review compliance manual Provide or review compliance checklists,...


  • Singapore IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. Full time

    Roles & ResponsibilitiesJob Description Manage a portfolio of clients Provide advisory and consultancy services to clients Submit and/or review of regulatory filings and notifications Liaise and correspond with MAS and auditors Periodic compliance reporting to senior management or board of directors Provide or review compliance manual Provide or...

  • Compliance Associate

    2 months ago


    Singapore Ambition Full time

    New headcount due to business Expansion Compliance advisory role Great opportunities for growth We are currently partnering with a financial services firm who is looking to add a compliance associate to their growing team. You will work under the leadership of the Head of Compliance and you will work across monitoring, surveillance, central compliance...

  • Compliance associate

    2 weeks ago


    Singapore Lymon Pte Ltd Full time

    Compliance Associate Lymon Pte Ltd Rochor SGD3,000 - SGD4,000 Job Highlights Broad Exposure to Regulatory Development Competitive Salary & Welfare Benefits Fast Track Career Progression & Professional Development Job description Manage a portfolio of clients Provide advisory and consultancy services to clients Submit and/or review regulatory filings and...


  • Singapore Link Compliance Full time

    We are looking for an experienced Outsystems Specialist to join our dynamic team at Link Compliance in Singapore. As a key member of our product and engineering team, you will be responsible for designing, developing, and optimizing applications using the Outsystems platform.Key Responsibilities:Develop and implement solutions using the Outsystems platform...


  • Singapore Ambition Full time

    About the Role:We are seeking a Compliance Associate to join our team at Ambition. This is an exciting opportunity for a motivated individual to work in a dynamic environment and contribute to the growth of our financial services firm.Key Responsibilities:Assist in monitoring and surveillance activities to ensure compliance with regulatory...


  • Singapore MUFG Bank, Ltd Full time

    Analyst/Associate, Risk and Compliance Analyst/Associate, Risk and Compliance Apply locations Singapore Office Marina One time type Full time posted on Posted 2 Days Ago job requisition id 10068065-WD Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading...


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

    About UsBright 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...


  • Singapore MUFG Bank, Ltd., Singapore Office Full time

    Job Title: Analyst/Associate, Risk and Compliance Location: Singapore Office, Marina One Time Type: Full time Posted on: 11 Days Ago Job Requisition ID: 10068065-WD Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe,...


  • Singapore Link Compliance Full time

    About the RoleWe are seeking an experienced Outsystems Specialist with over 8 years of experience in .NET, SQL, and JavaScript to join our dynamic team at Link Compliance.Key ResponsibilitiesDesign and develop robust applications using the Outsystems Platform.Utilize .NET, SQL, and JavaScript to create scalable solutions.Collaborate with business...


  • Singapore Ambition Full time

    Compliance Associate Ambition Singapore Apply now Posted 3 days ago In-Office Job Permanent SGD50000.00 - SGD75000.00 per annum New headcount due to business Expansion Compliance advisory role We are currently partnering with a financial services firm who is looking to add a compliance associate to their growing team. You will work under the leadership of...


  • Singapore Link Compliance Full time

    We are seeking a highly skilled Outsystems Specialist at Link Compliance in Singapore to play a key role in developing and implementing solutions using the Outsystems platform.Key Responsibilities:Design, develop, and maintain applications using Outsystems Platform.Utilize .NET, SQL, and JavaScript to create robust and scalable solutions.Collaborate with...


  • Singapore Link Compliance Full time

    We are seeking an experienced Outsystems Specialist to join our dynamic team at Link Compliance in Singapore.The ideal candidate will have a strong background in developing and implementing solutions using the Outsystems platform, with a focus on .NET, SQL, and JavaScript.Key Responsibilities:Design, develop, and maintain applications using Outsystems...


  • Singapore Link Compliance Full time

    We are seeking a highly skilled Outsystems Specialist to enhance our team at Link Compliance in Singapore. The ideal candidate will have a strong background in developing and implementing solutions using the Outsystems platform and will be responsible for designing, developing, and optimizing applications.Key Responsibilities:Design, develop, and maintain...


  • Singapore Wintermute Asia Pte. Ltd Full time

    About Wintermute Wintermute is one of the largest crypto native algorithmic trading companies in digital assets. We provide liquidity across most cryptocurrency exchanges and trading platforms, a broad range of OTC trading solutions as well as support high profile blockchain projects and traditional financial institutions moving into crypto. Wintermute also...


  • Singapore Link Compliance Full time

    We are seeking a highly skilled Junior Outsystem Developer to join our team at Link Compliance in Singapore. As an experienced professional with over 2 years of experience in .NET, SQL, and JavaScript, you will be responsible for designing, developing, and optimizing applications using the Outsystems platform.Key Responsibilities:Design and Development:...


  • Singapore Link Compliance Full time

    We are seeking an experienced Outsystems Specialist with over 2 years of experience in .NET, SQL, and JavaScript to join our dynamic team at Link Compliance in Singapore. **Job Summary:**The ideal candidate will have a strong background in developing and implementing solutions using the Outsystems platform and will be responsible for designing, developing,...


  • Singapore INGENIA CONSULTANTS PTE. LTD. Full time

    Roles & ResponsibilitiesIngenia Consultants Pte. Ltd. is a leading provider of compliance and internal audit services to small and medium-sized financial institutions, including fintech companies. We provide superior-quality and innovative services to facilitate compliance, regulatory and operational risk management to enable financial institutions,...


  • Singapore Link Compliance Full time

    We are seeking a seasoned Application Development Specialist to join our dynamic team at Link Compliance in Singapore.Job DescriptionIn this key role, you will be responsible for designing, developing, and optimizing applications using the Outsystems platform. Your expertise in .NET, SQL, and JavaScript will enable you to create robust and scalable solutions...


  • Singapore This Is An IT Support Group Full time

    At Barings, we are as invested in our associates as we are in our clients. We recognize those who work diligently for us and reward them for personal and professional integrity, communication skills, distinct competencies and expertise in specific strategies, ability to collaborate as a team member and true dedication to the interests of our clients. We...