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Danos Consulting

Compliance Officer

Danos Consulting
Singapore
Posted about 15 hours ago Hybrid Permanent 75,000
S
Posted by
Sue Buyong
Recruiter
We are working with a leading investor services group . Our client is growing and is currently looking for a Compliance Officer to join their Singapore team
  • Review of client profiles for existing accounts and ensure compliance with ACRA and MAS TCA AML/ CFT Guidelines to mitigate any reputational risks for the Company
  • Knowledgeable with reviewing source of wealth (SoW) on Business Ownership, Inheritance, Investments/Property, Employment and corroborating the source of wealth, source of funds
  • Familiar with reviewing on-boarding new clients for Individuals, Companies, Legal Entities, Financial Institutions, Trusts, etc.
  • Review of high risk accounts such as PEPs, Sensitive Industries etc.
  • Review of relevant account changes such as signatories, Power of Attorneys, changes in the source of wealth etc.
  • Conduct screenings and perform adverse news search on clients
  • Manage end-to-end KYC review process for designated portfolios
  • Providing guidance to Front employees on KYC related matters when required
  • Some trust experience will be good
ABOUT COMPANY
United Kingdom, London
HR & Recruitment
The Danos Group provides permanent and interim Compliance, Financial Crime, Risk and Legal recruitment solutions to the world’s leading organisations....
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