BY | 15 Feb 18
This global asset manager is hiring several junior or mid-level compliance officers to work in a tighly knit regional team of roughly 30 people.
This person will be responsible for:
- leading a cross functional team on a high profile project to upgrade the firms existing investment compliance/investment monitoring system
- all aspects of day-to-day AML operations including KYC checking, CDD, investigations of suspicious activity, analsis of internal controls and development of new best practices
This team is focused on successfully implementing on key strategic projects for the bank involving Global Markets projects such as the migration of the Equity and Fixed Income derivatives businesses from EMEA to APAC, conducting cross border and Singapore due diligence on issuance of structured p
A leading investment bank is looking to hire a number of staff. There are both contract (6-12 months) and permanent roles available.
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Key responsibilities:
Key Responsibilities:
BY | 14 Feb 18