About Tiger Brokers
Tiger Brokers is a leading online brokerage firm dedicated to making investing more efficient and accessible for all. With a strong emphasis on technology, innovation, and user experience, we provide cutting-edge trading platforms and tools to empower investors in Singapore and beyond.
Responsibilities Review client KYC documentation and support CDD/EDD review for retail and institutional accounts, including identity verification, source of funds/wealth information, and completeness checks, in accordance with AML/CFT policies and regulatory requirements. Conduct review of transaction monitoring, trade surveillance, name screening, and share transfer alerts on a daily and monthly basis and escalate alerts with potential financial crime risks for further investigation. Assist in the preparation of investigation summaries by gathering relevant information, transaction data, and supporting documents. Support the preparation and filing of Suspicious Transaction Rep...