AML/KYC Specialist - 16700/EFC AML/KYC Specialist - 16700/EFC …

Hughes-Castell
in Singapore
Permanent, Full time
Last application, 18 Jan 22
170000
Hughes-Castell
in Singapore
Permanent, Full time
Last application, 18 Jan 22
170000
Posted by:
Fai Choi • Marketing Manager
Posted by:
Fai Choi
Marketing Manager
Market leading fund manager trading in complex digital assets is building out its Singapore operations.

Market leading fund manager trading in complex digital assets is building out its Singapore operations. Seeking a KYC specialist to handle CDD, EDD, support AML and compliance and provide AML regulatory guidance and direction wrt clients which may pose high AML risks. Minimum BA degree and working knowledge of AML, regulatory compliance within banking, financial services or fintech. A second language could be an advantage. REF: 16700/EFC

For more legal or compliance opportunities in Asia, please visit www.hughes-castell.com/jobs.php

Hughes-Castell logo
More Jobs Like This
See more jobs
Close