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:
- 26 years experience in financial crime or compliance, preferably in fund management, banking, or a regulatory body.
- Relevant degree in Business, Finance, Economics, Law, or related field.
- Strong analytical, organizational, and communication skills.
- Familiarity with regulatory reporting, transaction monitoring, and compliance tools.
