Account Compliance Expert

Financial Services SpecialistWe are seeking a highly skilled compliance expert to support our business operations. The successful candidate will be responsible for ensuring timely and compliant onboarding of new clients.The ideal candidate will have a strong understanding of Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) regulations, as...

**Working Location : Senoko **Responsibilities** - Produce timely and accurate monthly group consolidated reporting, group supporting schedules, including slides and analysis. - Review entities’ reporting. - Perform financial analysis to support management. - Drafting of Group Financial statements in accordance to Singapore FRS. - Manage timetable across...

**About Us**: At **Account-Ink Pte Ltd**, we specialize in delivering corporate secretarial, accounting, tax, and advisory services to empower businesses in Singapore. Our mission is to help businesses streamline operations, ensure compliance, and drive growth through innovative solutions. We believe in fostering a collaborative and dynamic work environment...

Job DescriptionAbout the RoleWe are seeking a skilled Financial Compliance Expert to join our team. The successful candidate will be responsible for ensuring that all onboarding and review requirements are in accordance with regulatory standards.Key ResponsibilitiesEnsure adherence to regulatory requirementsConduct thorough reviews of client...

Accounting ExpertWe are seeking an experienced accounting professional with a strong background in financial management and leadership. The ideal candidate will have approximately 5 years of relevant experience and be responsible for overseeing daily accounting operations, preparing financial reports, and supporting compliance and audit requirements.Key...

Job Title: Regulatory Compliance ExpertWe are seeking a seasoned regulatory compliance expert to join our team. As a key member, you will play a crucial role in ensuring our organization's adherence to regulatory requirements and industry standards.About the Role:You will be responsible for overseeing and ensuring compliance with all relevant regulations,...

Compliance Expert RoleWe are seeking an experienced Compliance Expert to join our team. In this role, you will play a crucial part in ensuring the compliance of our products and services.About the Role:This is a unique opportunity to work with a leading company in the blockchain industry.You will be responsible for providing end-to-end compliance control...

Job Title: Compliance AssociateAbout UsWe are seeking a highly skilled Compliance Associate to join our team. This is an exciting opportunity for individuals who want to make a difference in the financial services industry.Key Responsibilities:Review and approve customer onboarding requests, ensuring compliance with regulatory requirements.Provide expert...

Job Role: Compliance ProfessionalWe are seeking an experienced compliance expert to strengthen our regulatory function and ensure adherence to laws and regulations in the financial services industry.Key Responsibilities:Provide expert compliance advice to business units, ensuring alignment with laws and regulations.Conduct thorough compliance reviews,...

Job Title: Compliance ExpertWe are seeking a Compliance Expert to join our team. As a key member, you will be responsible for ensuring that our investment activities comply with all relevant regulations and laws.Key Responsibilities:Understand and apply investment compliance regulations effectively.Hands-on experience with coding compliance rules and...