Candidates who are looking for a broad base compliance role covering both AML/KYC as well as regulatory compliance, this will be definitely be something exciting for you!


  • You will be reporting into the senior management of the firm and acting as a strategic compliance member
  • Responsible for the entire client-onboarding/KYC process to ensure that the firm is in compliant with the regulatory requirements
  • Acting as the point of liaison with regulators for any compliance related matters
  • Ensuring that the appropriate compliance framework is rolled out within the organization
  • Provide training to any new joiners


  • Candidate should have at least 5 years of experience in compliance
  • Candidate should have a good understanding of private banking/wealth management business

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