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1,061

Asset Management jobs in Singapore

Compliance Officer- Associate/Assistant Manager

KIMBERLEY CONSULTING PTE. LTD.

Singapore
On-site
SGD 60,000 - 80,000
30+ days ago
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SAP Functional Consultant (FICO)

WGT Events & HR Group

Singapore
On-site
SGD 80,000 - 100,000
30+ days ago

Senior Manager/Associate Director, Multi-Asset Strategies

LION GLOBAL INVESTORS LIMITED

Singapore
On-site
SGD 100,000 - 150,000
30+ days ago

Quantitative Researcher

PEACEBIRD MANAGEMENT PTE. LTD.

Singapore
On-site
SGD 80,000 - 120,000
30+ days ago

Payment & Cash Management IT Business Analyst

BNP Paribas.

Singapore
On-site
SGD 60,000 - 80,000
30+ days ago
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Head of Commercial Finance,RDC

Allianz Technology Sdn. Bhd.

Singapore
On-site
SGD 120,000 - 150,000
30+ days ago

Senior Associate, Real Estate

WEE HUR CAPITAL PTE. LTD.

Singapore
On-site
SGD 60,000 - 80,000
30+ days ago

Senior Associate, Real Estate

Wee Hur Capital

Singapore
On-site
SGD 80,000 - 120,000
30+ days ago
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Store Manager

ELIXIR ESPORTS PTE. LTD.

Singapore
On-site
SGD 100,000 - 125,000
30+ days ago

*URGENT* Logistics Executive (1.5month AWS) #JurongIsland #NJH

Recruit Express Pte Ltd.

Singapore
On-site
SGD 60,000 - 80,000
30+ days ago

Finance Manager

FOOD PARADISE ENTERPRISE PTE. LTD.

Singapore
On-site
SGD 60,000 - 80,000
30+ days ago

Account Manager (ACM002)

FOOD PARADISE ENTERPRISE PTE. LTD.

Singapore
On-site
SGD 80,000 - 120,000
30+ days ago

(Senior) Analyst, Development - Asia Pacific

Hilton Worldwide, Inc.

Singapore
On-site
SGD 80,000 - 110,000
30+ days ago

Turnaround Excellence Engineer

Technology Co

Singapore
On-site
SGD 80,000 - 100,000
30 days ago

Business Analyst, Investment Data (Contract)

Argyll Scott Singapore

Singapore
On-site
SGD 80,000 - 120,000
30 days ago

LNG Operations Manager

H2G Green Limited

Singapore
On-site
SGD 80,000 - 100,000
30+ days ago

Manager, CEO Office (Family Office)

RecruitFirst Pte. Ltd

Singapore
On-site
SGD 60,000 - 80,000
30+ days ago

Finance Manager

Allianz

Singapore
On-site
SGD 80,000 - 120,000
30+ days ago

Scrum Master

Capco

Singapore
On-site
SGD 100,000 - 130,000
30+ days ago

Rotating Equipment Specialist

Technology Co

Singapore
On-site
SGD 75,000 - 95,000
30+ days ago

Events crew !

POV MARKETING GROUP

Singapore
On-site
SGD 20,000 - 60,000
30+ days ago

Asset & Finance Associate - Asset Tracking & Reporting

ENCOMPASSE

Singapore
On-site
SGD 80,000 - 100,000
30+ days ago

Supply Chain Presales & Solution Architect

Singtel Group

Singapore
On-site
SGD 120,000 - 160,000
30+ days ago

Data Center Technical Trainee

EZSVS SINGAPORE (PTE.) LTD.

Singapore
On-site
SGD 20,000 - 60,000
30+ days ago

Lead, Business Intelligence

INCOME INSURANCE LIMITED

Singapore
On-site
SGD 120,000 - 160,000
30+ days ago

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Compliance Officer
KIMBERLEY CONSULTING PTE. LTD.
Singapore
On-site
SGD 60,000 - 80,000
Full time
30+ days ago

Job summary

A financial consulting firm in Singapore seeks a Compliance Officer to oversee KYC processes and ensure adherence to regulatory requirements. The ideal candidate will have a diploma in Compliance or AML, along with strong analytical skills and 2-3 years of relevant experience. This role involves monitoring industry regulations, updating compliance policies, and conducting audits to maintain company standards.

Qualifications

  • 2-3 years KYC/AML/compliance experience in the finance industry.
  • Knowledge of AML CFT requirements, SFA law, and international regulations.

Responsibilities

  • Perform KYC and Due Diligence process for clients.
  • Review and implement compliance policies and procedures.
  • Conduct compliance audits and business process reviews.

Skills

Knowledge of MAS regulations
Understanding of internal controls
Experience with MS Office
Excel proficiency

Education

Industry recognised diploma or certificate in Compliance, AML or related fields
Job description

Dedicated investment management platform for providing global investors with a gateway to invest through differentiated alternative investment strategies, with a CMS license in Fund Management issued by MAS

Role Definition
  • Perform KYC and Due Diligence process for onboarding and ongoing monitoring of the clients including name screening.
  • Keep abreast of developments, including MAS circulars and announcements, in fund regulatory requirements and industry practices, and analyse them to advise Management accordingly for any policy updates and implementation.
  • Provide compliance advisory both regulatory and on AML to support the business units. Able to work on regulatory filings including periodic surveys, circulars, meetings.
  • Review, update and implement compliance policies and procedures on a periodic basis and upon new relevant laws and regulations changes.
  • Identify inadequacies and weaknesses in systems and controls of Compliance and Company functions and suggest improvements.
  • Carry out yearly reviews (business process reviews and compliance audits) to ensure that the Company complies with rules and regulations as well as with the company’s policies and internal control procedures.
  • Review documentation including board resolutions, fund documents, agreements, etc.
  • Assist in adhoc projects or tasks assigned from time-to-time, e.g.: automation of compliance and AML processes, Document management system, etc.
Skill-set
Functional Skills
  • Knowledge and understanding of the MAS regulations specifically on AML CFT requirements, SFA law, international rules and regulation applicable to fund management.
  • Knowledge and understanding of internal controls and systems.
  • Experience with MS Office and Excel.
Soft Skills
  • Industry recognised diploma or certificate in Compliance, AML or related fields.
  • Self driven and possess strong motivation and drive to succeed.
  • Flexibility to liaise with various departments in India and offices in other jurisdiction.
Experience
  • Asset Management/Hedge Fund/Mutual Fund company, MAS, Legal.
  • Min 2-3 years KYC/ AML/ compliance experience in the finance industry.
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* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.

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