Part of Phaidon International
Part of Phaidon International
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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...
Compliance - PaymentsMy client is a leading Payments firm, licensed under Singapore's Payment Services Act. We are recruiting for a Compliance mandate to be based in the Singapore office. You will be given the opportunity to support the global business on all compliance related matters in the region, and we are looking for candidates who are lookin...