Compliance Admin Officer

2 weeks ago


Singapore BBCINCORP PTE. LTD. Full time

Main responsibilities

  • Perform compliance reviews of CDD documents to ensure completeness of information & necessary documents are obtained.
  • Administer all internal audit processes and ensure successful audit of firm every time.
  • Communication with oversea Compliance & legal Team and regulation departments to ensure all administrative processes and procedures in adherence to organization policy, maintain knowledge on all new rulings in organization.
  • Proactively monitor and assess new and emerging regulations issued by the MAS, LIA, and other relevant authorities.
  • Handle operating issues and liaise with respective departments
  • Ensure AML / KYC policies are rigorously adhered to
  • Ability to act as a nominee director is an advantage
  • Adhoc tasks required by management

Requirements:

  • At least 2 years of experience in relevant position
  • Experience in KYC/CDD, AML, compliance role will be preferred
  • Relevant certification in AML/CTF practice
  • Able to work independently and cooperatively within a team in a fastpaced environment
  • A team player with excellent interpersonal skills in English (fluency in Mandarin is an advantage)
  • Meticulous, wellorganized, and able to multitask effectively.
  • Highly analytical with ability to work in a fastpaced environment

_Office Address:
_
_9 Raffles Place, #29-05 Republic Plaza, Singapore_
  • Office Manager

    4 weeks ago


    Singapore Office Admin cum HR Full time

    Key Responsibilities:Manage and maintain a clean, organized, and well-stocked office environment.Greet visitors, answer phone calls, and handle incoming/outgoing mail and packages.Coordinate office supplies procurement and monitor inventory levels.Schedule and coordinate meetings, conferences, and appointments.Assist with travel arrangements for team...

  • Office Manager

    2 months ago


    Singapore Office Admin cum HR Full time

    Key Responsibilities:Manage and maintain a clean, organized, and well-stocked office environment.Greet visitors, answer phone calls, and handle incoming/outgoing mail and packages.Coordinate office supplies procurement and monitor inventory levels.Schedule and coordinate meetings, conferences, and appointments.Assist with travel arrangements for team...

  • Office Manager

    3 months ago


    Singapore Office Admin cum HR Full time

    Key Responsibilities:   Manage and maintain a clean, organized, and well-stocked office environment. Greet visitors, answer phone calls, and handle incoming/outgoing mail and packages. Coordinate office supplies procurement and monitor inventory levels. Schedule and coordinate meetings, conferences, and appointments. Assist with travel arrangements for...

  • Office Manager

    4 weeks ago


    Singapore Office Admin cum HR Full time

    Key Responsibilities:   Manage and maintain a clean, organized, and well-stocked office environment. Greet visitors, answer phone calls, and handle incoming/outgoing mail and packages. Coordinate office supplies procurement and monitor inventory levels. Schedule and coordinate meetings, conferences, and appointments. Assist with travel arrangements for...

  • Admin Compliance

    2 months ago


    Singapore Hock Tong Bee Pte Ltd (CornerStone Wines) Full time

    Admin Compliance (Full Time) • Support sales team as an internal resource securing account data on account activity and maintenance for service contracts. • Excellent communication skills and attention to detail. • Maintain the general filling of all documents • Validate invoices by checking the agreed pricing. • Coordinate with logistic...

  • Admin Compliance

    2 months ago


    Singapore Hock Tong Bee Pte Ltd (CornerStone Wines) Full time

    Admin Compliance (Full Time)• Support sales team as an internal resource securing account data on account activity and maintenance for service contracts.• Excellent communication skills and attention to detail.• Maintain the general filling of all documents• Validate invoices by checking the agreed pricing.• Coordinate with logistic department for...

  • Compliance Officer

    4 weeks ago


    Singapore GENPACT CONSULTING Full time

    Inviting applications for the role of Compliance Officer (Social Media) - Process Associate. Work Location: Chai Chee Road, Singapore Compliance team will process requests received which relate to the workflows (Product, Application, Spam, User, Admin Appeals). They assess them in accordance with the Developer Operations Policy Compliance Guidelines and take...

  • Compliance Officer

    2 weeks ago


    Singapore GENPACT CONSULTING Full time

    Inviting applications for the role of Compliance Officer (Social Media) - Process Associate. Work Location: Chai Chee Road, Singapore Compliance team will process requests received which relate to the workflows (Product, Application, Spam, User, Admin Appeals). They assess them in accordance with the Developer Operations Policy Compliance Guidelines and take...

  • Compliance Officer

    4 weeks ago


    Singapore GENPACT CONSULTING Full time

    Inviting applications for the role of Compliance Officer (Social Media) - Process Associate. Work Location: Chai Chee Road, Singapore Compliance team will process requests received which relate to the workflows (Product, Application, Spam, User, Admin Appeals). They assess them in accordance with the Developer Operations Policy Compliance Guidelines and take...

  • Admin Officer

    2 weeks ago


    Singapore Moët Hennessy Asia Pacific Full time

    Position:Moët Hennessy aims at making our commercial organization agile and efficient to deliver on our promises to shaping change, cultural and operational transformation. Our vision is to lead the future of luxury wines and spirits from nature to communities. Our company success will be created by pioneering people with passion for crafting experiences...

  • Office Admin

    1 month ago


    Singapore CENTURY GAMES PTE. LTD. Full time

    Roles & ResponsibilitiesOffice AdminWe are an established mobile game-making and publishing company and we are keen to hire an Office Admin as replacement.Job Responsibilities:· Get quotations, track office supplies, purchase and place orders such as computers/laptops, office stationery, pantry snacks & drinks, tissue boxes, meals ordering.· Coordinating...


  • Singapore DYNAMIC HUMAN CAPITAL PTE. LTD. Full time

    Kent Ridge $2,500 - $3.500 (Attactive AWS, VB, medical benefit and more) Mon - Fri Office HoursOverviewOur estemeed client is looking for Admin Assistant to provide support to the department by leading the management of systems accesses, establish and implement policies and procedures in information governance and technology risk management practices within...


  • Singapore DYNAMIC HUMAN CAPITAL PTE. LTD. Full time

    Kent Ridge $2,500 - $3.500 (Attactive AWS, VB, medical benefit and more) Mon - Fri Office HoursOverviewOur estemeed client is looking for Admin Assistant to provide support to the department by leading the management of systems accesses, establish and implement policies and procedures in information governance and technology risk management practices within...

  • Admin Officer

    4 weeks ago


    Singapore RK RECRUITMENT PTE. LTD. Full time

    Admin Officer (Basic up to $2400/ 5.5 days/ Bugis/ Documentation/ Immediate Hiring)Job InfoBasic up to $2400Monday - Friday, 11am - 8pm; Saturday, 12pm - 5pmBugisJob ScopeAssisting and performing all incoming documentation check to ensure consistency and compliance to processAdherence to system process, updating and administrative supportHandle enquiry calls...

  • Admin Officer

    1 month ago


    Singapore RK RECRUITMENT PTE. LTD. Full time

    Admin Officer (Basic up to $2400/ 5.5 days/ Bugis/ Documentation/ Immediate Hiring)Job InfoBasic up to $2400Monday - Friday, 11am - 8pm; Saturday, 12pm - 5pmBugisJob ScopeAssisting and performing all incoming documentation check to ensure consistency and compliance to processAdherence to system process, updating and administrative supportHandle enquiry calls...

  • Office Admin

    2 weeks ago


    Singapore ECHARGZ PTE. LTD. Full time

    Office Admin Job Responsibilities is to maintains office services by organizing office operations and procedures, preparing payroll, controlling correspondence, designing filing systems, reviewing and approving supply requisitions, and assigning and monitoring clerical functions.Office Admin Responsibilities: Welcoming visitors and directing them to the...

  • Admin Officer

    2 weeks ago


    Singapore RECRUITPEDIA PTE. LTD. Full time

    **Our client is a well known property MNC, with assets ranging from residential, commercial to retail. Currently they are looking for Admin Officer to join their Admin team. They are located in the South area.Responsibilities of Admin Officer: Involve in submission of monthly Giro excel sheet Responsible with collection of Accounts Payable Responsible of...

  • Compliance Officer

    2 weeks ago


    Singapore ORIX INVESTMENT AND MANAGEMENT PRIVATE LIMITED Full time

    **Job description for Compliance OfficerCompliance function and scope below:1 Manage the compliance function with a direct reporting line to the Company MD and a dotted-line reporting to the Group Compliance Department in Japan head office.2 Prepare and maintain compliance calendar for the function and ensure all due dates are adhered to.3 Develop, review...

  • Compliance Officer

    3 months ago


    Singapore Franklin Templeton Asset Management Full time

      Come join us in delivering better outcomes for our clients around the world!   We are looking for a Compliance Officer to join our Financial Crime Team. This position can be based in Singapore, Malaysia or Hong Kong. The Financial Crime Compliance team is part of the Global Compliance department. Global Compliance has more than 100 compliance...

  • Compliance Officer

    4 weeks ago


    Singapore Franklin Templeton Asset Management Full time

      Come join us in delivering better outcomes for our clients around the world!   We are looking for a Compliance Officer to join our Financial Crime Team. This position can be based in Singapore, Malaysia or Hong Kong. The Financial Crime Compliance team is part of the Global Compliance department. Global Compliance has more than 100 compliance...