Your new company
This is a multinational fintech organisation that specializes in digital assets. This organisation has a dynamic working culture and is expanding its operations here in Singapore.
Your new role
As a Compliance Analyst, you will be handling and reviewing applications for client on-boarding while liaising with various internal stakeholders in ensuring all required documents are obtained efficiently.
As a Compliance Analyst, you will also be conducting risk assessments, enhanced due diligence as well as periodic reviews while monitoring AML flags. This is a 6 months contract with opportunities to extend.
What you’ll need to succeed
What you’ll get in return
This is an exciting opportunity to join an expanding global fintech organisation. You will be part of a dynamic team and you will be remunerated at market competitive rates.
What you need to do now
If you’re interested in this role, click ‘apply now’ to forward an up-to-date copy of your CV, or call Shabnam at Hays on or email for a confidential discussion. Referrals are welcome.
Registration ID No. R | EA License number: 07C3924 | Company Registration No. D