Posted by

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

Danos Consulting

London, United Kingdom

HR & Recruitment

The Danos Group provides permanent and interim Compliance, Financial Crime, Risk and Legal recruitment solutions to the world’s leading organisations....

More jobs From Danos Consulting