Compliance Officer - AMBITION GROUP SINGAPORE PTE. LTD.

Roles & Responsibilities

Location : Singapore

Type : Full-Time, On-site

Experience : 2+ years

I am working with a professional services / investment advisory company in Singapore. We are looking for an additional headcount to join them as a Group Compliance Officer covering various business units.

We are open to hiring at Senior Executive or Assistant Manager level.

Key Responsibilities :

• Review client onboarding documents (both individuals and corporate) including periodic KYC reviews submitted by BU, resolving any deficiencies
• Be proactive in keeping up with key metrics for risk management (i.e. expiring items, screening alerts)
• Provide compliance-related advice to the business
• Support other ad hoc duties as may be required by the Head of Compliance

Requirements :

If you believe you fit the requirements for the role, please click APPLY NOW or send an email to eugenia.toh@ambition.com.sg with your latest CV. Note : We regret that only shortlisted candidates will be notified.

Data provided is for recruitment purposes only.

Business License Number : 200611680D. EA Licence Number : 10C5117 | EA Registration Number : R23113442

Tell employers what skills you have

Excellent Communication Skills

Microsoft Excel

Due Diligence

Risk Assessment

Regulatory Compliance

Legislation

Interpersonal Skills

Risk Management

Compliance

Banking

AML

Regulatory Requirements

KYC

Screening

Audit

Financial Services