Capbridge Pte Ltd
Country : Singapore
  • Full-time

Compliance Executive

CapBridge is a private institutional capital raising platform that connects institutional and accredited investors to mid to late stage growth companies. Our platform provides a secure and effective environment where investors can confidentially access growth stage companies seeking financing. The CapBridge platform efficiently tailors specific deal types to each investor, showing them only the deals that meet their investment criteria. Our platform also integrates useful tools that optimise time and resources. Functions include due diligence, deal flow management, secure data-room, FAQs, closing, and completion checklists. Our innovative digital platform is fully integrated with leading industry databases. With access to over 5 million records, the platform provides a sophisticated and targeted environment for intelligent deal sourcing and matching. Capbridge has a partnership with the Singapore Exchange (SGX) that allows us to facilitate and accelerate the IPO process for growth companies. Our management team is from multiple disciplines, including venture capital, investment banking, technology commercialisation and portfolio management. Our vision is to build Capbridge into a world-class marketplace for investors and companies to achieve their growth objectives in an intelligent, secure and efficient manner

Responsibilities

Roles & Responsibilities – Compliance Executive

  • Create reports and do follow-ups on CDD, including KYC/AML & CFT reports
  • Provide ongoing compliance support for day-to-day operations
  • Assist in the creation and maintenance of all firm operational procedures and ensuring compliance with applicable regulations

Requirements

Requirements

  • Minimum 1 year working experience with strong understanding of KYC/AML regulations
  • Diploma or Degree in any discipline. Degree in accountancy, finance, business administration or law is a plus
  • Excellent communication skills
  • Be a self-starter, a highly motivated person able to work in a fast paced entrepreneurial environment that is continually changing
  • Preferably Singaporean/SPR

Salary

2000 - 3500 SGD

Total applicants :4 Job posted 15 days ago Total Views : 99 Unique Views : 99 Today Views : 11


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