Associate – Finance & Investor Onboarding (KYC/AML)

GENINNOV PTE. LTD.

Singapore, Singapore
Kyc/aml documentation verification
Mas regulatory compliance knowledge
Sanctions and pep screening
This role serves as the primary contact for investor queries while ensuring strict adherence to MAS regulatory standards

Job Summary

  • This role serves as the primary contact for investor queries while ensuring strict adherence to MAS regulatory standards.
  • The incumbent is responsible for conducting comprehensive KYC/AML checks, including sanctions screening and Enhanced Due Diligence reports.
  • The position also involves managing core finance functions such as AR/AP processes and supporting annual audit preparations.

Matching Summary

Match Score: 75

This role serves as the primary contact for investor queries while ensuring strict adherence to MAS regulatory standards.

Skills & Requirements

Must-have

  • KYC/AML documentation verification
  • MAS regulatory compliance knowledge
  • Sanctions and PEP screening
  • Enhanced Due Diligence reporting
  • Accounts Receivable and Payable management

Nice-to-have

  • Strong communication skills
  • Detail-oriented approach
  • Proactive problem solving
  • Collaborative team player

Key Requirements

  • 2 to 5 years experience in Bank or Financial Institution
  • Diploma or Degree in Finance or Accountancy
  • Proficiency in basic accounting and financial reporting

Work Rights

Not specified

Tailored Resume

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