Compliance and Settlement Executive

at  Fundnel Pte Ltd

Singapore, Southeast, Singapore - 00000

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate17 Jan, 2020USD 4500 Monthly18 Oct, 20193 year(s) or aboveAnalytical Skills,Microsoft OfficeNoNo
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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