Part of Phaidon International
Part of Phaidon International
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Compliance - Global Investment Management Firm My client is a global investment management firm is seeking a Compliance Manager to join its Singapore office. The role will support the regional compliance framework, provide regulatory guidance to business stakeholders, and help ensure adherence to applicable regulatory requirements and internal poli...
Senior KYC - Private Bank (6 months contract, Urgent)My client is a leading and growing financial institutions and we are recruiting for a Senior KYC mandate to be based in the Singapore office. Responsibilities for this Senior KYC - Private Bank role Review and approve KYC/CDD files, including new client onboarding, periodic reviews, and trigger e...
Legal Counsel - Investment Management My client is a leading and growing Investment Management firm, and we are looking to recruit a Legal professional. This opportunity is ideal for a lawyer with approximately 2-3 years of experience looking to gain broad in-house exposure across financial markets documentation and day-to-day legal advisory work. ...
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Regulatory Compliance - Financial Services/InsuranceMy client is a leading Financial Services firm. We are recruiting for a Compliance mandate to be based in the Singapore office. You will be given the opportunity to support the business on all compliance related matters in the region, and we are looking for candidates who are looking to scale thei...
Investment Compliance - Asset Management My client is a leading and growing Investment Management firm, and we are looking to recruit a Compliance professional to be responsible for investment compliance rule coding support, including compliance rules review, translation, testing and roll out. Responsibilities for this Investment Compliance - Asset...
Key ResponsibilitiesAct as a key reviewer of client onboarding documentation, with a strong focus on assessing client background information, wealth narratives, and source of wealth disclosures Serve as a subject matter expert for KYC-related matters, ensuring documentation is comprehensive, accurate, and aligned with internal policies and regulat...