创业公司寻找全职compliance小伙伴大家好，我们是成立于新加坡的创业公司，已经运营6年，今日因为需要申请MAS一项执照，以及需要对接日后的compliance相关事情。再此诚心寻找一名负责MAS执照申请和compliance的小伙伴。办公地点在CBD，同事都很好说话。 JD如下，薪酬私聊： Jobs Responsibilities - Be the primary point of contact for regulators and banking partners in Singapore and regionally including, but not limited to MAS - Ensure performance of KYC and AML/CFT to the standards expected of the MAS -Review, Draft and update relevant policy and compliance documentation relating to MAS notices - Reviewing and checking for completeness of CDD information and supporting documentations for new and existing customers (periodic review) and performing risk assessments in line with the AML and KYC Policies and Procedures. - Manage KYC / CDD trigger events and reviews and ensure appropriate actions are taken in accordance with the AML and KYC Policies and Procedures. - Maintenance of customer lists and records. - Perform any other ad-h (more...)