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Jobs in Singapore

Date Posted

Quality Assurance / Control

Job Type

Junior Executive

Employer Type

Total 10 Junior Executive accounts officer job vacancies in Quality Assurance / Control Category in Singapore

Assistant Compliance Officer

Singapore / Mega International Commercial Bank Co., Ltd.

JOB DESCRIPTION - Customer AML/KYC CDD review for high risk and medium risk on deposit account holders including new or existing individual and entity customers. - Review transaction monitoring alerts for plausibility/suspicion and documentation of its results. - Periodic quality assurance testing on disposition of real-time transactions’ sanctions...

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Junior Compliance & Administrative Officer

Singapore / U Ventures Pte. Ltd.

Key Responsibilities 1. Compliance Monitoring & Reporting Assist in implementing and enforcing compliance policies and procedures to ensure alignment with regulatory requirements. Maintain compliance records: Organize and update documents, policies, and procedures in accessible formats. Conduct preliminary audits and support the audit pr...

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Junior Compliance Officer

Singapore / Reyl Singapore Pte. Ltd.

Responsibilities - Provide assistance in evaluating and validating client KYC information and documentation, ensuring adherence to the Company's AML/KYC guidelines. This includes reviewing the background of clients and independently verifying the submitted information when required. - Perform name screening against applicable sanction lists, PEP li...

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Compliance (Junior) Officer

Singapore / E.sun Commercial Bank, Ltd.

Main Job Description Implement compliance controls, policies and procedures Support the implementation of compliance controls in accordance with compliance policies and frameworks Conduct routine monitoring and surveillance activities Execute regulatory compliance management procedures and escalate deviations Support internal compliance t...

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Junior Compliance Officer

Singapore / Chocfin Pte. Ltd.

About us Chocolate Finance (“Chocolate”) is a brand proudly founded in 2022 in Singapore. Registered and licensed by the Monetary Authority of Singapore (MAS) under the name Chocfin Pte Ltd in 2024, we are a private company with our head office located in Singapore. We have people who make technology work for our clients. People who make clients’ e...

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Assistant Compliance Officer

Singapore / Mega International Commercial Bank Co., Ltd.

JOB DESCRIPTION - Customer AML/KYC CDD review for high risk and medium risk on deposit account holders including new or existing individual and entity customers. - Review transaction monitoring alerts for plausibility/suspicion and documentation of its results. - Periodic quality assurance testing on disposition of real-time transactions’ sanctions...

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*NEW* 8 Months Junior Compliance Officer- Foreign Banks

Singapore / Ambition Group Singapore Pte. Ltd.

Job Duties: To perform KYC due diligence of new relationships and existing clients (periodical revisions) Participate in AML training offered through the business Advise and assist business on requirements of the AML Program and Procedures Ensure compliance and observance of all internal rules, regulations, instructions, and other bank sta...

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Compliance Officer/Assistant

Singapore / Dazzling Xchange Pte. Ltd.

Company Overview: Committed to upholding the highest standards of regulatory compliance, we are seeking a meticulous and driven Compliance Officer/Assistant to join our team. This role offers the opportunity to contribute to our mission of ensuring adherence to legal standards and internal policies. Job Responsibilities: Conduct regular audits...

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Officer - Quality Assistant

Singapore / Fleet Ship Management Pte. Ltd.

Job Position Summary Reporting to the General Manager, the main responsibility of the quality assistant is to facilitate the administrative process of their respective departments by providing administrative support and documentation of information, adhering to SOPs Key Roles and Responsibilities Conduct checks on FML vessels for audit risk/adeq...

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Junior Compliance Officer

Singapore / Mobile Community Tech Pte. Ltd.

Responsibilities: · Perform monitoring and review of customer due diligence information in relation to customer on-boarding and periodic reviews of merchants and individuals · Perform investigations into anomalous and suspicious transactions · Perform adjudication of name screening alerts · Provide support to MLRO on projects and initiatives arisin...

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Browse Accounts officer jobs by:

Quality Assurance / Control

Browse Location Area

D01 Cecil, Marina, People’s Park, Raffles Place

D02 Anson, Tanjong Pagar

D05 Clementi New Town, Hong Leong Garden, Pasir Panjang

D07 Golden Mile, Middle Road

Browse Companies

Ambition Group Singapore Pte. Ltd.

Chocfin Pte. Ltd.

Dazzling Xchange Pte. Ltd.

E.sun Commercial Bank, Ltd.

Fleet Ship Management Pte. Ltd.

Mega International Commercial Bank Co., Ltd.

Mobile Community Tech Pte. Ltd.

Reyl Singapore Pte. Ltd.

U Ventures Pte. Ltd.