Legal & Compliance Executive - Central Region
Only for registered members Central Region, Singapore
1 month ago
* This salary range is an estimation made by beBee
Job summary
The Legal & Compliance Executive will manage the completion of KYC requests, maintain and update the Company's corporate KYC profile, and ensure timely and accurate submission of KYC packages to counterparties.
Responsibilities
- Manage the completion of KYC requests from counterparties
- Manage the Company's KYC process on counterparties
- Track and manage KYC requests using a centralised repository or workflow tool
- Maintain complete and accurate records of KYC submissions, approvals, and renewals
Qualifications
- Diploma/Degree in Law, Business Administration, or related discipline
- 1 to 3 years of experience in KYC, compliance, or legal administration
Job description
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