Junior Compliance Officer / Compliance Officer

Full-Time Junior Compliance Officer / Compliance Officer (Singapore)

We are looking for a Junior Compliance Officer / Compliance Officer to complement our Team in Singapore.

Requirements:

1. Familiar with the AML/CFT regime in Singapore is a must (other offshore jurisdictions is a plus)
2. Should have previous working experience in the financial sector (previous experience in trust companies preferred)
3. Accounting background is a plus

Responsibilites:

1. Responsible for KYC, monitoring of existing business relationships and rendering of Compliance reports
2. Responsible for reviewing transactions and rendering of ad-hoc Compliance reports
3. Responsible for continous monitoring of regulatory changes
4. Assist staff with Compliance-related queries
5. Strong character that is able to work independently as well as in a team