Junior Compliance Officer / Compliance Officer

Roles & Responsibilities

Full-Time Junior Compliance Officer / Compliance Officer (Singapore)

We are looking for a Junior Compliance Officer / Compliance Officer to complement our Compliance Team in Singapore.

Requirements :

• Familiar with the AML / CFT regime in Singapore is a must (other offshore jurisdictions is a plus)
• Should have previous working experience in the financial sector (previous experience in trust companies is preferred)
• Accounting background is a plus

Responsibilites :

Tell employers what skills you have

Microsoft Excel

Due Diligence

ISO

Private Banking

Adaptability

Accounting

Compliance

Rendering

AML

Microsoft Word

Regulatory Requirements

KYC

Screening

Able To Work Independently