高级合规经理

Key Responsibilities AML/CFT & KYC : Serve as the AML Officer, ensuring robust client onboarding and monitoring per MAS AML/CFT guidelines. Regulatory Compliance : Ensure compliance with MAS regulations, including KYC, AML, and data protection laws. Liaise with MAS for filings, inspections, and inquiries. Policies & Procedures : Develop and update compliance policies and controls. Training & Advisory : Provide AML/KYC and compliance training to staff. Offer advisory support on relevant wealth m…