AVP, Compliance (Contract)

Position: AVP, Compliance (Contract)

Location: Singapore

Our client, a leading infrastructure credit platform, is seeking a Compliance Associate / AVP (Contract) to support Client Onboarding, AML, and KYC activities, reporting to the Head of Compliance.

Key Responsibilities:

• Review and approve client onboarding, ensuring KYC documentation meets regulatory and internal standards.
• Work with front office teams on AML/KYC compliance and handle escalations on financial crime matters.
• Monitor transactions, review alerts, investigate suspicious activity, and prepare STRs and other regulatory reports.
• Maintain sanction and country risk updates and support audits and internal reviews.
• Conduct quality reviews of KYC/CDD, identify gaps, and recommend corrective actions.
• Support compliance ...