Career Opportunity

2 days ago


Singapore beBeeCompliance Full time

Job Title: Onboarding and Compliance Manager

The Role

Our client, a boutique trading firm, is seeking an Onboarding and Compliance professional to oversee all onboarding and compliance work within the business.

Reporting up to the General Manager, you will be responsible for implementing and enhancing AML/CFT/Sanctions and Anti-Bribery related policies and procedures, as well as monitoring high-risk transactions and performing risk assessments.

You will also assess the impact of the risk profile and mitigate any gaps within the business, while ensuring that AML policies are in line with laws and regulations.

Carrying out investigation work should there be any alerts or red flags is also part of your responsibilities.

Responsibilities:

  • Oversee all AML compliance policies and framework within the business
  • Onboard and KYC new customers
  • Implement and enhance AML/CFT/Sanctions and Anti-Bribery related policies and procedures
  • Monitor high-risk transactions and perform risk assessments
  • Assess the impact of the risk profile and mitigate any gaps within the business
  • Ensure AML policies are in line with laws and regulations
  • Carry out investigation work should there be any alerts or red flags

Requirements:

  • At least 3-5 years of Onboarding and Compliance experience
  • Ideally from a regulated Trading or Brokerage firm
  • Strong working knowledge of SFA, FATCA, CRS, etc.
  • Ability to manage and work with regional stakeholders


  • Singapore beBeeCareer Full time $60,000 - $120,000

    Discover a career opportunity that suits your skills and experience. Whether you're looking for a change or just starting out, we invite you to explore our talent network.eClerx provides business process management, analytics, and automation services to leading companies worldwide. Our team works with diverse clients across various industries, including...


  • Singapore beBeeDevelopment Full time $3,000 - $6,000

    Business Development RepresentativeAs a Business Development Representative, you will be responsible for driving business growth by identifying and pursuing new opportunities. This role requires strong communication and interpersonal skills, as well as the ability to work in a fast-paced environment.Key Responsibilities:Develop and execute sales strategies...

  • Career Opportunities

    2 weeks ago


    Singapore beBeeWealthManager Full time $50,000 - $100,000

    As a Wealth Manager, you will play a crucial role in helping clients achieve their financial goals and grow their wealth.Working directly with clients to understand their needs, risk profiles, and objectives is key to delivering tailored advice on investments, insurance, and financial planning.Key responsibilities include building strong relationships with...


  • Singapore beBeeCareergrowth Full time $60,000 - $120,000

    Are you a driven individual looking to take your career to the next level?We are seeking top performers who can excel in a fast-paced environment and contribute to our team's success.Achievers with big goals who can take ownership of their career progression.Team players who win together and contribute to the success of our clients.Solution-driven go-getters...


  • Singapore beBeeCareer Full time $40,000 - $80,000

    Launch Your Career in FinanceCareer Opportunity in Financial ServicesAre you a motivated and ambitious individual looking to launch your career in finance? This exciting opportunity is designed for fresh graduates from any discipline, offering unlimited growth potential and a chance to build a rewarding career.As a financial professional, you will have the...


  • Singapore beBeeSkill Full time $3,000 - $4,500

    **Job Opportunity: Junior Executive Position** Are you a highly motivated and detail-oriented individual looking to kick-start your career? We have an exciting opportunity for a Junior Executive to join our team! Key Responsibilities: Attend to customers' feedback proactively and understand their needs.Handle and process all enrolments and...


  • Singapore beBeeBusiness Full time

    Business Growth Specialist Are you a sales professional with a passion for identifying new opportunities and building strong client relationships?We are seeking a business growth specialist to join our team!The Role: We are looking for an experienced sales professional who can develop strategic plans to expand into key markets, build lasting client...

  • Career Opportunities

    2 weeks ago


    Singapore beBeeCareer Full time

    Service Advisor Role About the Role We are seeking a highly skilled Service Advisor to join our team. As a Service Advisor, you will have the opportunity to grow your career and develop professionally in a dynamic and positive work environment. This role offers performance-based bonuses, regular appraisals for promotion and salary increases, and an...


  • Singapore beBeeCommunications Full time $4,000 - $8,000

    Career Advancement OpportunitiesAs a professional in this field, you will have the opportunity to develop your communication skills and manage a team. You will learn how to advance your problem-solving abilities and become more effective in your role.What can you expect from this career path? On an adventure with us to other countries, you will be exposed to...


  • Singapore beBeeCareer Full time $40,000 - $60,000

    Career Advancement OpportunitiesEmbark on a career journey that unlocks your full potential.Job Description:Nurture growth and empower individuals to excel in their roles.We are seeking a skilled professional who can effectively represent client brands and drive marketing strategies forward.Key Responsibilities:Develop skills in sales, leadership, and team...