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Review and approve onboarding and periodic KYC submissions, resolving CDD gaps with business units. Provide compliance advisory across AML/CFT/CPF, CDD, and data protection matters. Track key risk metrics and support group‑wide compliance initiatives and governance reporting. Bachelor’s degree in Business, Finance, Accounting or Law preferred. Minimum of 3 – 5 years of relevant experience in Compliance function. Solid knowledge of AML/CPF/CFT regulations, risk assessment, controls, suspicious transaction reviews, and CDD requirements. Working knowledge of ACRA legislation, especially relating to Corporate Service Providers, is a plus.
About the Role
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A global investment group with a broad, multi‑sector portfolio, operating across alternative assets, corporate services, and financial services.
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