Compliance Consultant Associate

5 days ago

Singapore INGENIA CONSULTANTS PTE. LTD. Full time

Roles and Responsibilities:
The Associate provides assistance to Ingenia’s three compliance managers and the director in the execution of compliance tasks for financial institutions. These tasks include but are not limited to:

- The onboarding, monitoring, and review of customers of financial institutions with regard to anti-money laundering and countering the financing of terrorism regulations and investor classification.
- The due diligence and fit and proper assessments of key staff of financial institutions.
- Preparation of MAS notification for new staff and updates on staff.
- The assessment of vendors to financial institutions.

Ingenia is committed to a client-focused, professional, and high-performance culture that is driven by constant enhancement of the knowledge and skills of its staff and the use of technology.

Competencies:

- Screening of individuals and corporates for anti-money laundering and countering the financing of terrorism purposes
- Assessment of customer risk and classification
- Assessment of regulatory requirements for key staff of financial institutions
- Understanding of assessment of vendors to financial institutions for regulatory purposes
- Ability to understand financial regulations (MAS)

Duration of Attachment offered: 6 months

The position may be converted into permanent employment

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