Posted on: 2019-02-01

Job type: Permanent

Sector: Financial Services

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Our client, a growing Fintech Company is currently looking for a Compliance Manager to join their team in Singapore.

* Growing Fintech Company
* A Senior Role Leading a Small Team
* Great Career Progression

As a Compliance Manager, you will be responsible for the preparation of client-specific KYC-related analysis and completing the Customer Due Diligence. Also, you will have to prioritise the on-boarding of customers for both individuals and corporate respectively. You will also need to establish a timely and adequate ability to the new Anti-Money Laundering (AML) policies, processes and the knowledge of the system.

An Ideal Candidate should have at least 3 years of working experience in the space of KYC/AML. You should also have experience is KYC On-boarding with Financial Institutions, Funds, Corporate Control and Retail Customers.

Interested candidates please apply through this link or send a copy of your updated CV to with subject "SG146509".

Hudson Global Resources (Singapore) Pte Ltd

EA Licence Number: 18S9265

Jeannie Tan Ying Bing

EA Personnel Registration ID: R1660951
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Apply for Compliance Manager (Fintech, up to $75k SGD per annum)
Reference: SG146509

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