Job Description
- Industry/Organization Type: Fiduciary Services
- Position Title: Compliance Junior Associate
- Working Location: Raffles Place
- Working Hours: Monday – Friday, 9 am – 6 pm
- Salary Package: Up to $3,200 + VB
- Duration: Permanent
Key Responsibilities
- Conduct Know-Your-Customer (KYC) reviews for both new and existing clients.
- Perform ongoing compliance assessments and investigations, including reviewing name screening alerts for adverse news, sanctions, and Politically Exposed Persons (PEPs).
- Assist in tracking regulatory changes and creating reports to keep the team updated.
- Coordinate and support staff training sessions, including preparing educational materials.
- Participate in Anti-Money Laundering (AML) / Counter Financing of Terrorism (CFT) projects, aiding in data collection and analysis.
- Respond to general inquiries related to KYC documentation.
- Support the team in monitoring communications and updates from stakeholders, ensuring records are current.
- Execute other ad-hoc duties as needed.
APPLY NOW!!!
- Minimum Diploma or equivalent.
- Experience in Anti-Money Laundering (AML) processes is advantageous but not mandatory.
- Proficient in English, both written and spoken.
- Strong skills in Microsoft Office applications, such as Excel, Word, and PowerPoint.
Kindly apply through ANY of the following methods:
- Submit your application by clicking the APPLY button;
- Email your resume to Job(at)anradus.com.sg. Kindly indicate #68685 on the email subject.
Anradus Application Policy: We value each application and ensure every resume is reviewed. Our process is efficient, typically concluding within 3 working days. If you do not receive communication from us within this timeframe, it's likely that your application has not been shortlisted by our client. In such cases, we recommend continuing your job search to maximize your opportunities.
Anradus Pte Ltd | EA License No. 20C0161 | Norman Wee | EA Reg No.: R23115114
