AML/KYC Specialist - 16700/EFC AML/KYC Specialist - 16700/EFC …

Hughes-Castell
à Singapour, Singapore, Singapour
CDI, Plein-temps
Dernière candidature, 18 janv. 22
170000
Hughes-Castell
à Singapour, Singapore, Singapour
CDI, Plein-temps
Dernière candidature, 18 janv. 22
170000
Diffusée par:
Fai Choi • Marketing Manager
Diffusée par:
Fai Choi
Marketing Manager
Market leading fund manager trading in complex digital assets is building out its Singapore operations.

Market leading fund manager trading in complex digital assets is building out its Singapore operations. Seeking a KYC specialist to handle CDD, EDD, support AML and compliance and provide AML regulatory guidance and direction wrt clients which may pose high AML risks. Minimum BA degree and working knowledge of AML, regulatory compliance within banking, financial services or fintech. A second language could be an advantage. REF: 16700/EFC

For more legal or compliance opportunities in Asia, please visit www.hughes-castell.com/jobs.php

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