Company Overview
Our client is a Japanese Hedge fund company in Singapore.
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Job Description
We are currently looking for a Compliance Officer to:
- Monitoring of internal compliance, advising staff as well as performing customer due diligence (CDD) for new and existing accounts in accordance with AML/Combating the Financing of Terrorism (CFT)/Sanction/Tax regulations and laws.
- Organizing and performing CDD reviews in accordance to applicable framework, and investigating of alerts generated as necessary and maintaining such list.
- Review and analysis of on-going transactions surveillance alerts.
- Providing support in the preparation of suspicious transactions reports and responses to requests by regulatory authorities.
- Conduct compliance training on AML/CFT development.
Requirements
Our client needs someone with the following skills:
- Bachelor's degree holder with at least one year of relevant experience within the banking environment.
- Must be familiar with both Japanese and Singapore related regulations.
- Able to work independently under pressure.
- Self-motivated with high level of integrity.
Language: Japanese Business Level(to liaise with Japanese employees internally).
Min. Years of Experience: 1 year - mandatory.
Min. Education Required: Bachelor - mandatory.
Skill Criteria:
-at least one year of relevant experience within the banking environment – mandatory
-Japanese and Singapore related regulations - mandatory.