Job Description
Position: AVP, Compliance (Contract)
Location: Singapore
Our client, a leading infrastructure credit platform, is seeking a Compliance Associate / AVP (Contract) to support Client Onboarding, AML, and KYC activities, reporting to the Head of Compliance.
Key Responsibilities:
Review and approve client onboarding, ensuring KYC documentation meets regulatory and internal standards.
Work with front office teams on AML/KYC compliance and handle escalations on financial crime matters.
Monitor transactions, review alerts, investigate suspicious activity, and prepare STRs and other regulatory reports.
Maintain sanction and country risk updates and support audits and internal reviews.
Conduct quality reviews of KYC/CDD, identify gaps, and recommend corrective actions.
Support compliance projects, policy updates, and staff training on AML/CFT and sanctions.
Requirements:
2–6 years' experience in financial crime or compliance, preferably in fund management, bankin...
Location: Singapore
Our client, a leading infrastructure credit platform, is seeking a Compliance Associate / AVP (Contract) to support Client Onboarding, AML, and KYC activities, reporting to the Head of Compliance.
Key Responsibilities:
Review and approve client onboarding, ensuring KYC documentation meets regulatory and internal standards.
Work with front office teams on AML/KYC compliance and handle escalations on financial crime matters.
Monitor transactions, review alerts, investigate suspicious activity, and prepare STRs and other regulatory reports.
Maintain sanction and country risk updates and support audits and internal reviews.
Conduct quality reviews of KYC/CDD, identify gaps, and recommend corrective actions.
Support compliance projects, policy updates, and staff training on AML/CFT and sanctions.
Requirements:
2–6 years' experience in financial crime or compliance, preferably in fund management, bankin...
Apply for this Position
Ready to join Danos Group? Click the button below to submit your application.
Submit Application