Job Description

Your Opportunities:

Experience a variety of challenges and have plenty of opportunities to interact with senior executives who will help and guide you in your compliance career.

Exposure to the various functions of the Compliance Department and opportunity to gain knowledge on normal regulatory requirements.

Job Description

Job duties include:
Supports and assist in the implementation of the AML policy and ensure business units’ adherence to applicable AML laws and regulations in Singapore
Assist the AML officer to carry out daily AML screening
To conduct batch screening for clients and flag out any adverse/negative findings and etc.
To carry out AML review on higher risk clients and provide detailed report on findings
Conduct KYC review and completion of supporting documents
Verify and ensure documentation is complete prior to on boarding of clients
Other relevant ad-hoc duties or administrative tasks assigned
Requirements:

Diploma in any business or finance related studies
No working experience required (On job training provided)
Ability to work effectively with others, be prepared to take a supportive role where required
Keen to learn with a positive work attitude
Independent, meticulous, adaptable with ability to work under pressure
Able to start work immediately