Current jobs related to Senior Corporate Compliance Analyst - Singapore - beBeeCompliance

  • Senior Analyst, Business Compliance

    1 day ago

    Singapore Maybank Full time

    Join to apply for the Senior Analyst, Business Compliance role at Maybank 1 day ago Be among the first 25 applicants Join to apply for the Senior Analyst, Business Compliance role at Maybank Get AI-powered advice on this job and more exclusive features. Job Description The Senior Analyst, Business Compliance is responsible for ensuring that the...

  • Regional Compliance Analyst

    7 days ago

    Singapore Taylor Root Full time

    We are working in partnership with a well-established firm and they are looking to hire a Regional Compliance Analyst. Reporting to the Compliance Manager, you will be working closely with the various business units within Asia region, advising on ethics and compliance matters, with a focus on due diligence and investigations. Job Description In this role,...

  • Tax Compliance Analyst

    7 days ago

    Singapore ESR Group Limited Full time

    Get AI-powered advice on this job and more exclusive features. Job Summary:The Tax Compliance Analyst will be responsible for supporting the Group's tax compliance obligations across multiple jurisdictions. This includes liaising with finance teams for information, managing the tax advisors in the tax compliance process and reviewing tax returns, ensuring...

  • Corporate Advisory Analyst

    1 week ago

    Singapore Navi Corporate Advisory Pte Ltd Full time

    We are recruiting analysts who wish to pursue a career in corporate advisory profession. The analysts will have exposure to various corporate advisory project such as fund raising, merger & acquisition, feasibility studies and valuation project. Additionally, the role will have direct client interaction in managing corporate advisory assignments. - Perform...

  • Analyst, Compliance Consulting

    7 days ago

    Singapore Kroll Full time

    Join to apply for the Analyst, Compliance Consulting role at Kroll Join to apply for the Analyst, Compliance Consulting role at Kroll Kroll's Compliance Consulting practice assists clients in setting up firms, obtaining their initial authorization or registration, and providing them with ongoing compliance advice to navigate the rapidly changing...

  • Compliance Analyst

    16 hours ago

    Singapore Ambition Full time

    **Title** Compliance Analyst (CDD) - Fintech **Description** Our client is a well-established fintech payment company with its headquarter in the US, looking for a "Compliance Analyst" for their CDD team in Singapore. **Responsibilities**: Reporting Line: Senior Compliance Manager (Based in Europe) Working Location: Central Singapore Client base:...

  • Tax Compliance Analyst

    1 day ago

    Singapore ESR Group Limited Full time

    Get AI-powered advice on this job and more exclusive features. Job Summary: The Tax Compliance Analyst will be responsible for supporting the Group's tax compliance obligations across multiple jurisdictions. This includes liaising with finance teams for information, managing the tax advisors in the tax compliance process and reviewing tax returns, ensuring...

  • Compliance Analyst

    1 day ago

    Singapore Taylor Root Full time

    We are currently partnering with one of the leading international professional services firms in Singapore to recruit for a Compliance Analyst (KYC/AML). The successful candidate will play a crucial role in ensuring the firm adheres to regulatory requirements and internal policies. You will be responsible for conducting AML/KYC/Due Diligence, reviewing...

  • Compliance Analyst

    3 days ago

    Singapore WAYSTONE COMPLIANCE SOLUTIONS (SINGAPORE) PTE. LTD. Full time

    Assist in the implementation of check and balance processes and corporate governance standards as per the client type, strategy, mission, and goals of the regulated entity; - Assist in providing day-to-day support in the development, implementation, and maintenance of client’s compliance programs; - Assist in development and implementation of compliance...

  • Regional Compliance Analyst

    1 day ago

    Singapore Taylor Root Full time

    We are working in partnership with a well-established firm and they are looking to hire a Regional Compliance Analyst. Reporting to the Compliance Manager, you will be working closely with the various business units within Asia region, advising on ethics and compliance matters, with a focus on due diligence and investigations. Job Description In this...

Senior Corporate Compliance Analyst

2 weeks ago

Singapore beBeeCompliance Full time $60,000 - $100,000
Job Posting

The successful candidate will conduct in-depth reviews of corporate, financial institution, and wealth customer accounts. Ensuring compliance to regulations is paramount when performing day-to-day tasks.

Responsibilities:
  • Conduct thorough KYC periodic reviews for corporate customers, financial institutions, and wealth clients.
  • Coordinate with relevant teams such as relationship managers, compliance specialists, and data analysts to complete reviews within the designated timeframe.
  • Communicate effectively with internal stakeholders regarding additional document requirements.
  • Verify adherence to established policies and procedures throughout ongoing activities.
  • Generate management information reports on a timely basis.
  • Perform other duties assigned by the team lead or senior manager.
Requirements:
  • Bachelor's degree in a related field
  • At least one year of experience in conducting KYC reviews for corporate customers

The ideal candidate will possess strong analytical skills, excellent communication abilities, and the capacity to work independently in a fast-paced environment.