Clifford Capital Holdings is a specialist financing and distribution platform for real assets globally across the debt capital structure, headquartered in Singapore. It provides innovative and sustainable financing solutions to complement mainstream markets across the entire debt capital structure.
Clifford Capital Holdings aims to build a globally competitive alternative financing platform closely aligned to Singapore’s economic growth initiatives in the infrastructure, maritime and other real assets sectors, and works in close collaboration with Singapore government agencies such as the Monetary Authority of Singapore, Economic Development Board, Maritime and Port Authority of Singapore and Enterprise Singapore.
Clifford Capital Holdings’ shareholders comprise of Temasek, Prudential Assurance Company Singapore, Sumitomo Mitsui Banking Corporation, Standard Chartered Bank, DBS Bank, John Hancock Life Insurance Company and Asian Development Bank.
Responsibilities:
- New customer onboarding: Support Know Your Client (“KYC”) vetting of new customers, including analysis of collected data, sanity checks on the KYC information and documents (from customers or independent public sources) as well as screening performed. Prepare the risk level and the KYC requirements to be met depending on the type of customer and the transactions, in compliance with internal policy requirements and regulatory expectations.
- Existing customer periodic reviews: Perform periodic KYC reviews of existing customers, including updating of KYC documents as well as screenings, primarily looking out for Sanctions/PEP/Adverse news/information that may be detrimental to the company’s reputation.
- Ongoing monitoring: Update names for ongoing name screening and clear alerts arising from ongoing screening.
- Management reporting: Prepare and fine-tune reporting metrics/dashboards for management reporting.
- Record keeping: Update internal records on KYC review cycle and other required information. Ensure proper procurement, maintenance and updates of KYC documentation in the company’s systems for reference and verification.
- Compliance Reviews and Projects: Assist with ad-hoc internal compliance reviews and projects e.g. compliance IT system projects, internal gap analysis arising from regulatory changes under Group Compliance’s purview, etc.
- Ad-hoc: Perform ad-hoc duties, as assigned.
Qualification and Job Requirements:
- Interest in financial services risk & compliance as well as research & analysis of data and documents, including data management and development of metrics for analysis and reporting.
- Independent, detail-oriented, solution-driven and strong organisational skills.
- Good interpersonal, communication and stakeholder management skills.
- Proficient in MS Word, MS Excel, MS powerpoint, and the use of Internet Search Engines.
- Proficient in spoken and written English.
DISCLOSURE OF YOUR PERSONAL DATA - Privacy Statement
To respond to or process your request to Clifford Capital Holdings, we may have to disclose your personal data to any member of our group or to third parties such as our service providers and professional advisors. Your personal data will not be disclosed on to any further parties, unless we have obtained your consent or are legally required to do so.
By submitting your personal data, you agree to this transfer, storing or processing. Clifford Capital Holdings will take all steps reasonably necessary to ensure that your data is treated securely and in accordance with this Privacy Statement.
Related Job Searches:
- Company:
Clifford Capital Holdings - Designation:
Compliance Intern (Jul - Dec 2022 LOA) - Profession:
Professional Services - Industry:
Others - Location:
Downtown Core