Compliance & Corporate Analyst

1 week ago


Raffles, Singapore CSCGFM CORPORATE SERVICES (SINGAPORE) PTE. LTD. Full time

1 year exp

**Roles & Responsibilities**

Job Responsibilities
- Participate in CDD remediation project by performing CDD review on in-scope existing clients.
- Assist in review and approve new onboarding and subsequent CDD review cases.
- Assist the corporate team on clients' corporate matters.
- Assist on administrative matters and any other duties as and when assigned.

Job Requirements
- A Bachelor Degree
- Sound knowledge in AML/ CFT regulatory requirements in jurisdictions such as Singapore, Hong Kong, China, Cayman Island and British Virgin Island and etc
- Analytical, meticulous and systematic
- Proactive, independent, and resourceful
- Team player
- Willing to learn and sharing experience with other team members
- Able to communicate well with Chinese speaking clients

Corporation Service Company is uniquely positioned to assist the world’s largest and best-known corporations in doing business around the globe. CSC is a privately-held company headquartered in Wilmington, DE that serves as a leading provider of legal and financial services for the world’s largest companies, law firms, and financial institutions. Our clients include many of the Fortune 1000® and Global 2000® companies, as well as some of the top merger and acquisition law firms worldwide. We strive to provide superior services and products while creating an environment where our people can stretch their capacity to grow and develop their career.



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