This job offer is not available in your country.
Compliance Junior Associate #78966 - ANRADUS PTE. LTD.
ANRADUS PTE. LTD.Islandwide, SG5 days ago
Job descriptionReview Customer Due Diligence (CDD / KYC) for new and existing customers. Answer queries on AML / CFT, risk assessment, and name screening. Provide user support for the automated CDD system. Help update internal procedures to align with regulations and standards. Monitor customer activity, prepare reports, and escalate issues to Management. Develop training materials and deliver briefings on regulatory duties. Coordinate and respond to information requests. Contribute to AML / CFT projects, including data analysis. Perform other ad‑hoc tasks as assigned. Bachelor’s degree or equivalent. AML / CFT or audit experience is a plus (not required). Proficient in Microsoft Excel, Word, and PowerPoint. Candidates without relevant experience are welcome to apply. Training will be provided. Submit your application by clicking the APPLY button; Email your resume to Job@anradus.com.sg . Please indicate #78966 on the email subject.
Roles & Responsibilities
Job Description
- Industry / Organization Type : Management consultancy activities
- Position Title : Compliance Junior Associate / Compliance Junior Analyst
- Working Location : Downtown Core
- Working Hours : 5 days, Mon – Fri, 9am – 6pm
- Salary Package : Basic salary up to $2800 + Variable Bonus
- Duration : Permanent Role
Key Responsibilities
APPLY NOW!!!
Kindly apply through ANY of the following methods :
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 | Rachael Lee | EA Reg No. : R2093131
Tell employers what skills you have
Discipline
Microsoft Excel
Due Diligence
Risk Assessment
Data Analysis
PowerPoint
Compliance
Job Search
Screening
Audit
Create a job alert for this search
Compliance Associate • Islandwide, SG
Related jobs
- Promoted
- New!
Compliance Junior Associate #78966 - Islandwide, SG
ANRADUS PTE. LTD.Islandwide, SG Industry / Organization Type : Management consultancy activities.Compliance Junior Associate / Compliance Junior Analyst.
Working Location : Downtown Core.Working Hours : 5 days, Mon – Fri, 9am – 6pm.Bas...Show moreLast updated: 13 hours ago
- Promoted
Compliance Officer - ASIA DIGITAL EXCHANGE PTE. LTD.
ASIA DIGITAL EXCHANGE PTE. LTD.D01 Cecil, Marina, People’s Park, Raffles Place, SG ABOUT AsiaNext (Asia Digital Exchange).Asia Digital Exchange (AsiaNext) envisions to become a trusted digital exchange for institutional clients in Asia and globally by offering an integrated end t...Show moreLast updated: 18 days ago
- Promoted
- New!
Trade Compliance / Permit Declaration Team Lead #78313 - ANRADUS PTE. LTD.
ANRADUS PTE. LTD.Islandwide, SG Industry / Organization Type : Logistics & Supply Chain.Trade Compliance / Permit Declaration Team Lead.Working Location : East – Changi Airfreight Centre.
Up to SGD 3800 + AWS + Variable bonus.Ove...Show moreLast updated: 21 hours ago
- Promoted
Compliance Junior Associate - CUBE PAYMENT SERVICES PTE. LTD.
CUBE PAYMENT SERVICES PTE. LTD.D13 Macpherson, Braddell, SG CubePay is a leading provider in Payment dedicated to upholding the highest standards of integrity, transparency, and regulatory compliance.
We are seeking a meticulous and knowledgeable Compliance ...Show moreLast updated: 9 days ago
- Promoted
Compliance Junior Associate #78966
ANRADUS PTE. LTD.Islandwide, SG Industry / Organization Type : Management consultancy activities.Compliance Junior Associate / Compliance Junior Analyst.
Working Location : Downtown Core.Working Hours : 5 days, Mon – Fri, 9am – 6pm.Bas...Show moreLast updated: 5 days ago
- Promoted
•Entry Level • Junior KYC Associate (Compliance) (Up to $2,800) #BTS - RECRUIT EXPRESS PTE LTD
RECRUIT EXPRESS PTE LTDIslandwide, SG Assess monitoring of customer activities and prepare reports for escalation to Management.Handle general enquiries on AML / CFT procedures for customer risk assessment and name screenings.Conduct com...Show moreLast updated: 1 day ago
- Promoted
Junior Associate
KERTAR & SANDHU LLCD01 Cecil, Marina, People’s Park, Raffles Place, SG Kertar & Sandhu LLC is a full-service law firm with a growing dispute resolution practice.KSL is looking to bring onboard a Junior Associate (1 -2 years' PQE) to add to its dispute resolution p...Show moreLast updated: 1 day ago
- Promoted
Junior Key Account Associate - ZENYUM PTE. LTD.
ZENYUM PTE. LTD.D08 Little India, SG Based out of Singapore, take charge of building and running Zenyum's strategic growth channels : Third-Party E-commerce Platforms and Retail Channels.
Driven by an entrepreneurial mindset and armed w...Show moreLast updated: 8 days ago
- Promoted
Compliance Junior Associate
CUBE PAYMENT SERVICES PTE. LTD.D13 Macpherson, Braddell, SG CubePay is a leading provider in Payment dedicated to upholding the highest standards of integrity, transparency, and regulatory compliance.
We are seeking a meticulous and knowledgeable Compliance ...Show moreLast updated: 9 days ago
- Promoted
PERM Junior Compliance Associate #BJT
RECRUIT EXPRESS PTE LTDD09 Cairnhill, Orchard, River Valley, SG Conduct compliance checks on Customer Due Diligence reviews of new and existing customers.Handle general enquiries on AML / CFT procedures for customer risk assessment.
Provide guidance on matters rel...Show moreLast updated: 10 days ago
- Promoted
PERM Junior Compliance Associate #BJT - RECRUIT EXPRESS PTE LTD
RECRUIT EXPRESS PTE LTDD09 Cairnhill, Orchard, River Valley, SG Conduct compliance checks on Customer Due Diligence reviews of new and existing customers.Handle general enquiries on AML / CFT procedures for customer risk assessment.
Provide guidance on matters rel...Show moreLast updated: 10 days ago
- Promoted
•Entry Level • Junior KYC Associate (Compliance) (Up to $2,800) #BTS
RECRUIT EXPRESS PTE LTDIslandwide, SG Assess monitoring of customer activities and prepare reports for escalation to Management.Handle general enquiries on AML / CFT procedures for customer risk assessment and name screenings.Conduct com...Show moreLast updated: 1 day ago
- Promoted
Compliance Officer- Associate / Assistant Manager - KIMBERLEY CONSULTING PTE. LTD.
KIMBERLEY CONSULTING PTE. LTD.Islandwide, SG Dedicated investment management platform for providing global investors with a gateway to invest through differentiated alternative investment strategies, with a CMS license in Fund Management issu...Show moreLast updated: 2 days ago
- Promoted
Compliance Junior Associate - D13 Macpherson, Braddell, SG
CUBE PAYMENT SERVICES PTE. LTD.D13 Macpherson, Braddell, SG CubePay is a leading provider in Payment dedicated to upholding the highest standards of integrity, transparency, and regulatory compliance.
We are seeking a meticulous and knowledgeable Compliance ...Show moreLast updated: 9 days ago
- Promoted
Junior Compliance Officer - SOUTHERN RIDGES CAPITAL PTE. LTD.
SOUTHERN RIDGES CAPITAL PTE. LTD.D05 Clementi New Town, Hong Leong Garden, Pasir Panjang, SG Southern Ridges Capital is an investment firm managing fixed income, currency assets, and derivatives by employing discretionary macro and relative value investment strategies.We believe in cultiva...Show moreLast updated: 10 days ago
- Promoted
Junior Compliance Officer
SOUTHERN RIDGES CAPITAL PTE. LTD.D05 Clementi New Town, Hong Leong Garden, Pasir Panjang, SG Southern Ridges Capital is an investment firm managing fixed income, currency assets, and derivatives by employing discretionary macro and relative value investment strategies.We believe in cultiva...Show moreLast updated: 10 days ago
- Promoted
PERM Junior Compliance Associate #BJT - D09 Cairnhill, Orchard, River Valley, SG
RECRUIT EXPRESS PTE LTDD09 Cairnhill, Orchard, River Valley, SG Conduct compliance checks on Customer Due Diligence reviews of new and existing customers.Handle general enquiries on AML / CFT procedures for customer risk assessment.
Provide guidance on matters rel...Show moreLast updated: 10 days ago
- Promoted
Intern, Compliance - FINEXIS ADVISORY PTE. LTD.
FINEXIS ADVISORY PTE. LTD.D01 Cecil, Marina, People’s Park, Raffles Place, SG ARE YOU SEEKING FOR GROWTH YET YOU WANT A FULFILLING CAREER?.Be ready to embark on a journey which offers you an exciting opportunity!.
HERE’S A SHORT INTRO OF WHO WE ARE.Since 2005, finexis has bee...Show moreLast updated: 18 days ago