Compliance and Settlement Executive
at Fundnel Pte Ltd
Singapore, Southeast, Singapore - 00000
Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
---|---|---|---|---|---|---|---|
Immediate | 17 Jan, 2020 | USD 4500 Monthly | 18 Oct, 2019 | 3 year(s) or above | Analytical Skills,Microsoft Office | No | No |
Required Visa Status:
Citizen | GC |
US Citizen | Student Visa |
H1B | CPT |
OPT | H4 Spouse of H1B |
GC Green Card |
Employment Type:
Full Time | Part Time |
Permanent | Independent - 1099 |
Contract – W2 | C2H Independent |
C2H W2 | Contract – Corp 2 Corp |
Contract to Hire – Corp 2 Corp |
Description:
SOME THINGS TO KNOW BEFORE YOU APPLY
- We have big plans to disrupt the traditional fundraising process for private businesses
- You will work with a diverse team of former investment bankers, strategy consultants and business owners in developing, monitoring and improving products and processes to facilitate the activity of private investing
- Everything we do is focused on helping businesses do business, better
- We work really hard but play really hard as well
SKILLS & EXPERIENCE REQUIRED
- 3+ years of experience
- Team player
- Fast learner, organised and independent individual with good analytical skills and meticulous in work
- Proficiency in Microsoft Office
Responsibilities:
ROLES & RESPONSIBILITIES
- Conduct Know-your-Customer (KYC) check procedures, and maintain periodic KYC reviewMake justifications of true-hit or false-hit over identity screening activitiesMaintain proper records by tracking all KYC activities conducted while ensuring KYC reviews are completedOther necessary Anti-Money Laundering / Compliance duties
- Maintain documentation of compliance activities, such as complaints received or investigation outcomes.
- Disseminate written policies and procedures related to compliance activities
- File appropriate compliance reports with regulatory agencies
- Establish, maintain, and improve operating systems, processes and policies, specifically:Support better management reporting through regular operations updates to management teamStrategise information flow management between various business unitsRefine business process and organisational planning together with key stakeholders
- Ensure that all internal and regulatory guidelines, policies and procedures have been documented, implemented, and communicated
- Manage and increase the effectiveness and efficiency of post transaction support services, through improvements to each function as well as coordination and communication between support and business functions
- Streamline processes across all supporting business functions, toward resource optimisation and cost efficiency
- Ensure all processes are performed with strict adherence and within acceptable turnaround times
- Play a significant role in long-term planning, including the overarching initiative to gear towards operational excellence
REQUIREMENT SUMMARY
Min:3.0Max:8.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Graduate
Proficient
1
Singapore, Singapore