Save JobShareEmail Job Back to Search Job Description Summary Similar JobsAttractive remuneration packageExcellent work environment and cultureAbout Our ClientOur client is a stable, well-known Capital Markets Intermediary. They are looking for someone experienced in Control Room functions, KYC and AML for high risk accounts and transactions to join their compliance department.Job DescriptionReporting to the Head of Compliance & Risk, key responsibilities of this role includes managing control room functions of the organisation such as personal account dealings, conflict of interest, fit and proper, anti-bribery and corruption, together with overseeing the KYC and AML approval process for on-boarding high risk client accounts and transactions.The Successful Applicant6 or more years of Control Room, KYC and AML experience in a Capital Markets firmA good understanding of corporate finance and brokerage facilities such as margin trading would be beneficialWhat's on OfferOur client is a reputable and stable Capital Markets Firm specialising in Corporate Finance and Private Wealth Management.This role offers a great opportunity to manage a wide range of Compliance functions in a conducive and excellent working environment.ContactSam LinQuote job refJN-052023-6047925Phone number+65 6416 9949Job summaryFunctionBanking & Financial ServicesSpecialisationCompliance & LegalWhat is your area of specialisation?Financial ServicesLocationSingaporeContract TypePermanentConsultant nameSam LinConsultant contact+65 6416 9949Job ReferenceJN-052023-6047925
