Job Detail

Job Description

Job Description
Your Opportunities:

Experience a variety of challenges and have plenty of opportunities to interact with management and 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 local regulatory requirements.
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 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
Conduct training to business units and representatives on AML matters
Assist in any other assignment, duties and projects assigned by Head of Department
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
Ability to act with tenacity and diplomacy
Independent, meticulous, adaptable with ability to work under pressure
Ability to work effectively with others, be prepared to take a supportive role where required
Able to start work immediately
Candidate who is familiar with the Securities and Futures Act, Financial Advisers Act and related legislation will be an added advantage. Salary and terms are negotiable depending on qualifications and experience.