Job Description
- Prepare monthly, quarterly, semi-annual and annual reports and certifications
- Perform monitoring of employees personal account dealings, gift and entertainment, fit andproper declarations, email monitoring, phone taping etc
- Monitor MAS’ publications, circulars, announcements and any other regulatory releases
- Ensure monthly confirmations and attestations have been received and/or sent out in a timely manner
- Review of sales and marketing materials
- Assist in representatives’ appointments, cessations and notifications on representatives’ change in particulars
- Assist to onboard new hires in terms of assigning compliance trainings and certifications
- Advise employees on Singapore regulations as well as internal policies and procedures
- Any other ad-hoc responsibilities assigned
Job Requirements
- Minimum 2-3 years of compliance, KYC AML experience
- Strong interpersonal and communication skills
- Team player
Qualified candidates may submit a copy of detailed resume in MS Word Format to [email protected]
Charissa Ong Zimin (R1104659)
Email address: [email protected]
Recruit Express Pte Ltd
EA License No.: 99C4599
