Aml, regulatory reviews, internal policy maintenance, regulatory research, Kyc, counterparty onboarding, surveillance monitoring, vendor agreement review, audits, coordination with brokers

prioritization skills, project management, investment products and operations, surveillance alerts, contract reviews, compliance with Singapore employment and regulatory requirements, AML KYC processes, fluency in Mandarin, internal policy updates, Regulatory Compliance, company filings

risk reviews , Compliance frameworks, Background Checks, External information requests, Regulatory registrations, Internal control assessments, Corporate filings, Documentation and due diligence

reading and interpretation of financial documents, KYC reviews, MAS regulatory requirements, Analytical Skills

Suspicious Transaction Reports, CDD, financial crime compliance, AML CFT, MAS AML CFT Guidelines, Transaction Monitoring, Enhanced Due Diligence, MAS Notice 626, FATF

identity verification, source of funds, wealth information, Regulatory Reporting, AML CFT, trade surveillance, Transaction Monitoring, investigation techniques, completeness checks

Client-facing roles, compliance training, AML CFT due diligence, MAS regulatory requirements, Regulatory Compliance

Controls Surveillance Testing, Advisory and Compliance Oversight

legal functions, Securities and Futures Act, External Audit, MAS Notices and Guidelines, Regulatory Compliance