Compliance Specialist

22 hours ago


Singapore BRIGHT POINT INTERNATIONAL FINANCIAL (SG) PTE. LTD. Full time

Bright Point International Financial (SG) PTE. LTD. is seeking a highly skilled Compliance Specialist to join our team in Singapore.

Job Description

We are looking for an experienced professional with a strong background in compliance and risk management to perform on-boarding and know-your-client checks on new clients, ensuring adherence to MAS AML/CFT requirements.

The successful candidate will be responsible for:

  • Conducting thorough client due diligence and risk assessments
  • Performing reviews of accounts and fund deposits/withdrawals to ensure regulatory compliance
  • Liaising with regulators and stakeholders to maintain up-to-date knowledge of regulatory requirements
Requirements

To be considered for this role, you should have:

  • At least 1-2 years of experience in client on-boarding and compliance within a licensed financial institution
  • In-depth knowledge of MAS AML/CFT Notice and Guidelines
  • A Bachelor's Degree or diploma in Business, Finance, or a related field
  • Mandarin and English speaking and writing proficiency
Benefits

As a valued member of our team, you can expect:

  • A competitive salary range of SGD 50,000 - 70,000 per annum
  • Ongoing training and development opportunities to enhance your skills and knowledge
  • A dynamic and supportive work environment that fosters collaboration and innovation
About Us

Bright Point International Financial (SG) PTE. LTD. is a leading financial services company committed to providing exceptional service to our clients. We value integrity, professionalism, and teamwork, and we strive to create a positive impact in the communities we serve.



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