6 Month Compliance Officer

Location: Singapore - Salary: Confidential - Job Type:Consulting Posted about 6 hours ago - **Contact**: Victoria Loh - **Job Ref**: 46245 A world-renowned Media and FinTech company is looking to hire a **Compliance Professional **to be part of their global project focusing on **APAC regulatory mapping**. This role sits within the Legal and Compliance...

Roles & ResponsibilitiesJob ResponsibilitiesSupport the Business with Know Your Client (KYC) reviews of existing clients, assess the adequacy/completeness of the KYC information, source of wealth/funds, narrative and corroboration, enhanced due diligence, transaction review and ensuring overall compliance with Bank procedural standards Support the Business...

**Job Purpose**: We are looking for someone to join our Group Operations Management team on a 6-month contract to help strengthen how we manage compliance and risk across our regional operations. In this role, you will support senior management by helping to improve daily processes and ensure we follow regulatory guidelines. You’ll also contribute to...

StriveX is partnering with a Private Bank who is seeking a Compliance Officer for a 6-month contract. In this role, you will play a pivotal role in mitigating AML/KYC risks for high-risk clients, including Politically Exposed Persons (PEPs). **Role and Responsibilities**- Conduct enhanced due diligence (EDD) periodic reviews for PEPs and high-risk clients,...

**Your new company** This is a multinational food and agri business company. **Your new role** As a KYC Officer, you will compile KYC and due diligence documentation while liaising with internal and external stakeholders. You will also submit compliance related documentation to banks as and when required. As a KYC Officer, you will be maintaining and...

**Company Description** IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. The successful incumbent will be part of a group of individuals who will assist and support the wider Risk...

Exciting opportunity with an asset manager in sustainable assets - 6 months contract, opportunity to extend/convert **About Our Client**: Headquartered in Singapore, the client has presence in 4 different countries globally. With investment in sustainable assets and accelerating the transition to net zero future. - Manage day-to-day compliance onboarding...

Risk & Compliance Analyst (6-Month Contract) Howden is a leading global independent broker with a regional footprint in Singapore, Malaysia, Hong Kong, Indonesia, Thailand, and Philippines. It is part of the London-headquartered Howden Broking Group, a leading independent global broker with offices in over 55 countries worldwide. JOB OVERVIEW We are...

Position: Administrative Officer Contract: 6 Months Location: Paya Lebar **Salary**: Up to $2600 **Responsibilities**: - Conduct inventory checks for bus shelters. - **Travel around different areas **to perform site inspections for bus shelters to ensure compliance with guidelines. - Input data accurately into bus shelter records. - Provide operational...

EMPOWERING PEOPLE TO MAKE A DIFFERENCEAt Howden, we employ talented individuals and empower them to make a real difference to the company, whilst building successful and fulfilling careers.The entrepreneurial atmosphere is one of the biggest reason people love to work for us. We are a leading independent global insurance broker but have a noticeably flat...