Found Description
Job Summary
As Manager, you'll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution.
Responsibilities
- Perform, monitor and/or review customers due diligence, onboarding of customers to assure compliance with the AML rules and requirements.
- Assist with the creation and maintenance of accounts and opportunities for purposes of onboarding, risk management and KYC assessment through Salesforce.
- Provide advice and guidance to employees on compliance‑related matters.
- Develop and deliver compliance training programs to employees.
- Complete the annual compliance monitoring program.
- Handle any other compliance‑related matters and ad‑hoc projects.
Qualifications
Bachelor’s Degree. 5 years of experience in compliance in an investment bank or external audit. Excellent interpersonal and communication skills. Good understanding of MAS regula...