Junior Compliance Associate

Waystone leads the way in specialist services for the asset management industry._ - Partnering with institutional investors, investment funds and asset managers, Waystone builds, supports and protects investment structures and strategies worldwide._ - With over 20 years’ experience and a comprehensive range of specialist services to its name, Waystone is...

Job Description: Junior Paralegal Associate - Corporate Governance and Administration Position Title: Junior Paralegal - Corporate Governance and Administration Reports To: Head of Legal and Compliance Division: Legal Location: Singapore Experience Level: 1-2 Years Role Overview Tazapay’s Legal Department is seeking a proactive and detail-oriented...

Associate/ Senior Associate, Regulatory Compliance – Global Consulting Firm | Singapore Associate/ Senior Associate, Regulatory Compliance – Global Consulting Firm | Singapore Direct message the job poster from Polymath Search Associate/ Senior Associate, Regulatory Compliance – Global Consulting Firm | Singapore Polymath Search is partnering with a...

Join Our Junior Marketing Associate! Are you passionate about marketing, building relationships, and representing a brand? We are looking for enthusiastic and charismatic individuals to join our team as a Junior Marketing Associate! As a Junior Marketing Associate, you will play a crucial role in spreading awareness about our brand, engaging with consumers,...

**Position Overview**: **Foxwood LLC **, part of the **Yingke legal network **, is expanding its dispute resolution team and is seeking a Junior Associate to join the team. **Responsibilities**: - Gain practical experience in dispute resolution, covering commercial litigation, arbitration, construction, criminal defence and family...

Department: Compliance Reports To: Head of Trust Administration Job Overview: We are seeking a detail-oriented and motivated Junior Compliance Officer to join our compliance team. This role is ideal for someone with a passion for regulatory affairs, strong analytical skills, and a desire to develop their career in compliance. The Junior Compliance Officer...

Our client is a Japanese investment firm is looking for a Junior Associate to join their team for supporting their team. 【What will you be working on】 - Back-office operations for fund management services - Correspondence to various procedures, registrations, reports, and changes on the Internet - Data organization and updating of investment data -...

Our client is a multi-product investment service firm for investors worldwide, with offices across APAC. **Role Overview** - Oversee the implementation and ongoing execution of the Compliance Program across the Optimas Group, covering Regulatory, Investment, and AML/CFT (Anti-Money Laundering/Countering the Financing of Terrorism) frameworks. - Ensure the...

Provide support in conducting customer due diligence on new and existing customers. - Undertake compliance monitoring and investigations as requested. - Conduct regular ongoing monitoring on existing customers. - Review and ensure the accuracy of Know-Your-Client (KYC) and due diligence documents. - Interpret and understand applicable regulatory...

**Responsibilities** - Provide support in conducting customer due diligence on new and existing customers - Undertake compliance monitoring and investigations as requested from time to time - Conduct regular on-going monitoring on existing customers - Review Know-Your-Client (“KYC”) and due diligence documents and ensure that the documents are in order...