Customer Data & Compliance Support Officer

Customer Data & Compliance Support Officer

SnapHunt Pte Ltd
2 - 10 Years
Not Specified

Job Description

The Offer

  • Work alongside & learn from best in class talent
  • Great opportunity to make a positive impact
The Employer

Our client is a leading boutique asset management in Singapore that offers investment management services. The Company also provides emotional support to clients on wealth management, by being their financial therapist across generations. Our client strongly supports work-life balance and is passionate about mentoring motivated individuals who want to further their career in the Wealth Management industry.

The Job

As a Customer Data & Compliance Support Officer, you will be the primary contact for clients and liaison between Banks, Clients and the Company.
You will be responsible for:
Managing and maintaining client data and documentation
Guiding new clients through on-boarding process
Conducting required transaction reviews in a timely manner
Identifying and reviewing compliance issues and ensure they are addressed appropriately
Building a KYC and risk assessment profile through Due Diligence Screening and compilation of Client's information, both publicly available and privately provided.
Staying updated on relevant practices and developments to constantly enhance internal programs that is compliant to the laws and regulations.

The Profile
You have at least 2 years experience including solid experience in a similar role within Financial Services.
You possess excellent communication and business partnering skills and can collaborate effectively with multiple stakeholders.
You exhibit strong attention to detail, are able to multi-task and deliver work that is of a high standard
You possess strong analytical skills and are comfortable dealing with both numerical and non-numerical data
You enjoy finding creative solutions to problems
Ref : 16002555

Snaphunt is a specialist recruiting platform that takes the pain out of hiring and job searching. Looking for a new role Submit your CV on Now live in Singapore, Indonesia, Malaysia, India, Hong Kong, Philippines, Vietnam, Thailand, Bangladesh & Sri Lanka.

About Recruiter



Functions : Others

Industries : Recruitment/Staffing/RPO

Skills/Roles I hire for: all

level Hiring For: Junior Level, Mid Level, High Level

Similar Jobs

Career Advice to Find Better