CF Compliance Manager
Core
Manage customer due diligence, onboarding, and compliance monitoring to ensure adherence to AML rules and KYC assessments.
Role type
Manager, Corporate Finance Compliance
Builds
Compliance programs and training for employees
Domain
Financial Services / Regulatory Compliance
Deliverable
client delivery
Required skills
AML compliance, KYC assessment, regulatory monitoring, compliance training development, Salesforce management
Preferred skills
Investment banking or External Audit experience, MAS regulatory knowledge
Technologies
Salesforce
Responsibilities
Perform and review customer due diligence and onboarding; Assist with account creation and risk management in Salesforce; Provide compliance guidance to employees; Develop and deliver compliance training programs; Complete annual compliance monitoring programs
Seniority
Manager, hands-on IC
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