Compliance Analyst | Singapore, SG | Hybrid

Compliance Analyst

Our client, a leading global private markets manager, is seeking a Compliance Analyst to support key compliance procedures ensuring the business meets its obligations and avoids reputational risk. This role offers exposure to various compliance areas, working closely with different business functions. Experience in KYC/CDD procedures, aligned with FATF AML/CTF standards, is a plus.

Responsibilities

1. Assisting with regulatory matters pertaining to the regulated business in Singapore, Hong Kong and Australia.
2. Reviewing our in-house Compliance checklist and AML KYC checklist that are completed by the deal teams and their lawyers.
3. Assisting with periodic reviews and updates of Compliance manuals and policies.

Qualifications & Experience

1. Proficiency in English. Additional Asian language is a plus.
2. 2 – 4 years of relevant compliance experience in the financial industry preferred.