Researching new clients, advising on appropriate customer due diligence and assisting fee earners in obtaining the required information and documentation.
Ensure that all appropriate information obtained during patient interactions are entered and saved in the Patient Care Management System and program standard operation procedures (SOPs) are always adhered to and compiled with.
Based in Singapore and reporting to the Head of Legal & Compliance, you will play a pivotal role in the organisation’s multi-jurisdictional compliance programme. You will take ownership of vendor, supplier and counterparty KYC onboarding as onboarding volumes increase significantly across the Group’s development platforms, ensuring that commercial momentum is supported by robust, well-documented due diligence. The scope also involves investor onboarding and the day-to-day operation of the organisation’s MAS fund management compliance framework, offering close exposure to senior leadership, boards and committees.