Compliance and Middle Office Executive

GOLDSILVER CENTRAL PTE. LTD.D01 Marina, Raffles Place, People's Park, Cecil, SingaporeFull-timePosted SGD 3,000-5,000 / monthly
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About this role

Job Scope Perform KYC/CDD/IPPC checking functions including periodic review and updates to ensure relevancy of client onboarded documents and supporting agreements in client and vendor counterparty data base. Monitor IPPC risk compliance and provide internal training, reporting and prepare/submit ex

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