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Trust Compliance Manager (KYC & PDPA & FATCA) – 4 to 5 years of experience

Job Title: Trust Compliance Manager (KYC & PDPA & FATCA) – 4 to 5 years of experience
Contract Type: Permanent
Location: Singapore
Industry:
Salary: Competitive Salary
Start Date: 2019-08-22
Reference: BH-157154
Contact Name: Michelle Tay
Contact Email: Michelle@ethosbc.com
Job Published: August 23, 2019 14:07

Job Description

  • Newly created role
  • Stable career opportunity
  • Attractive package
A leading trust company in Singapore is looking to onboard a Compliance Manager to assist the Head of Compliance on business requirements. To succeed in this role, you need to have sound knowledge of regulations governing KYC, PDPA and FATCA.

Main Responsibilities:
  • Performing periodic reviews on high risk transactions
  • Assisting with reporting of FATCA / CRS
  • Proving support on on-boarding of new businesses and new clients
  • Monitoring and reviewing client acceptance
You will have:
  • Min. 4 to 6 years of trust compliance
  • Experience in PDPA / GDPR
  • Knowledgeable on MAS and ACRA regulations
Reg No. R1878378
BeathChapman Pte Ltd
Licence no. 16S8112