Compliance Analyst
Maples Group
Posted
3 weeks ago
Singapore, Singapore
Onsite
SGD 5K
Mid Level
Full Time
Sema Summary
The Compliance Analyst at Maples Group will support the Compliance Team in KYC activities. This role involves reviewing documentation and ensuring compliance with KYC policies.
About Company
The Maples Group is a leading service provider offering a comprehensive range of legal and compliance services across various jurisdictions. They focus on client needs and provide tailored solutions through a global network of professionals.
Core Requirements
- Proficiency in Microsoft Excel
- Knowledge of KYC processes
- Fluency in written English and Chinese
- Strong ethical standards
- Ability to work collaboratively
Responsibilities
- Identify and address KYC issues
- Review KYC documentation
- Ensure efficient KYC processes
- Demonstrate compliance with KYC policies
- Monitor KYC quality and fill deficiencies
- Report trends to the Compliance Manager
- Handle compliance-related queries
Benifits
- Comprehensive health coverage
- Competitive vacation packages
- Educational assistance
- Pension plan
- Life insurance
Must Have skills
Job Keywords
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