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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...

Full-time

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GMP Compliance & Digitalization Assistant

Singapore / Barn & Potter Pte. Ltd.

Responsibilities: · Assist in the implementation and documentation of GMP standards across production processes. - Work closely with production teams to streamline workflows and improve operational efficiency while adhering to GMP standards. - Analyze digital data from manufacturing processes to identify areas for improvement. · Support the digital...

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6 Months Contract Compliance Assistant(Bank)-$3,000 per month #BJL

Singapore / Recruit Express Pte Ltd

Responsibilities Conduct enhanced due diligence on potential AML/CTF alerts Perform AML and KYC screenings on customers account opening To conduct investigations and to clear name screening and sanction alerts To assist with clients’ documentation checks, regulatory AML and KYC due diligence Other ad hoc duties Interested applicants p...

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Assistant Vice President, Compliance

Singapore / Msig Asia Pte. Ltd.

Reporting to the Head of Compliance & Information Security, this role supports our Head Office (HO) in Tokyo in helping our business units in Asia achieve the compliance objectives set by our MS&AD Group and MSIG Asia, and run their annual compliance and internal control programs. Responsibilities Develop, update, implement, and maintai...

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Compliance Junior Associate #68685

Singapore / Anradus Pte. Ltd.

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....

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Assistant VP, Operations & Surveillance, Group Compliance

Singapore / United Overseas Bank Limited

Key Responsibilities To ensure timely review of alerts from Group approved AML transaction monitoring system(s), escalations on suspicious AML/CFT activities from business/support units and cases arising from other relevant sources (e.g adverse news in media). To ensure timely submission of suspicious activity/transactions reports to the relev...

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Compliance Junior Associate #68685

Singapore / Anradus Pte. Ltd.

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....

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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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Compliance Junior Associate #68685

Singapore / Anradus Pte. Ltd.

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....

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Compliance Junior Associate #68685

Singapore / Anradus Pte. Ltd.

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....

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Compliance Assistant

Singapore / Protege Fund Services Pte. Ltd.

Company Description Protege Fund Services is an independent Singapore based Fund Administrator. We serve a growing list of sophisticated client base ranging from individual private clients to large financial corporations. We believe in building a long-term working relationship with our clients to create successful partnerships through customized an...

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GMP COMPLIANCE ASSISTANT (JURONG WEST)

Singapore / S & P Manpower Agency Pte. Ltd.

Job Role & Responsibilities Prepare registration documents according to country specific guidelines for submission to legislation authorities. Consolidate and compile raw data, reference information and product technical specifications. Assist in the preparation of GMP related requirements Coordinate with laboratory, production and oth...

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Compliance Junior Associate #68685

Singapore / Anradus Pte. Ltd.

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....

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Compliance Junior Associate #68685

Singapore / Anradus Pte. Ltd.

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....

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1 Year Contract Junior KYC/AML Compliance Analyst (up to $3,500) #BLM

Singapore / Recruit Express Pte Ltd

Jobs Responsibilities Perform customer due diligence activities including clearing of screening matches and carrying out enhanced due diligence on high risk customers in accordance to the target turnaround time. Perform peer quality check/review on activities carried out by other analysts as and when required by the supervisors. Ensure prope...

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Compliance Junior Associate

Singapore / Allshores Corporate Services Pte. Ltd.

Job Overview As a member of the Compliance team, you shall assist in implementing the company’s compliance and risk management program to ensure adherence to the regulatory requirements and internal policies. Responsibilities Conduct Know-Your-Customer (“KYC”) reviews of new and existing customers Undertake ongoing compliance checks and invest...

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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...

Full-time

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COMPLIANCE ASSISTANT

Singapore / Aetos Support Services Pte. Ltd.

About AETOS AETOS Capital Group Pty Ltd is a renowned Australian broker specializing in financial products trading services, provide retail and corporate clients with diversified financial derivative products including Margin Forex Contracts and CFD in Precious Metals, Indices, Commodities, Shares and Cryptocurrencies. Job Description: Responsi...

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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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Compliance Assistant

Singapore / Aetos Support Services Pte. Ltd.

About AETOS AETOS Capital Group Pty Ltd is a renowned Australian broker specializing in financial products trading services, provide retail and corporate clients with diversified financial derivative products including Margin Forex Contracts and CFD in Precious Metals, Indices, Commodities, Shares and Cryptocurrencies. Job Description: Responsi...

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Compliance Assistant (Payment Solution)(ID: 602088)

Singapore / Persolkelly Singapore Pte. Ltd.

Job Scope: Assist the Compliance officer in performing his/her responsibilities To provide compliance support to the business and work with other members of the team to ensure all required records and compliance registers are maintained and in an accurate and timely manner Liaising with staff from compliance colleagues globally and other dep...

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Total 44 Junior Executive compliance manager job vacancies in singapore