Junior Compliance Specialist

We are currently looking for a Junior Compliance Specialist to join our growing team. Responsible for to work with compliance and AML teams to perform checks on all potential users at the user onboarding stage. **Responsibilities**: - Perform KYC/AML/CDD requirements for new clients. - Perform name screening checks for new & existing customers against...

As a Junior Specialist/ Specialist (Operations), you will play a crucial role in supporting the efficient and effective functioning of our logistics operations. Working within a cluster team, you will be responsible for coordinating and facilitating the movement of goods, ensuring timely delivery, and maintaining accurate records. This position requires...

Job Description: Junior Compliance Associate - Regulatory and Core Compliance Position Title: Junior Compliance Associate Reports To: Head of Legal and Compliance Division: Regulatory and Core Compliance Location: Singapore Experience Level: Fresh Graduate or 1-2 Years Role Overview Tazapay is seeking a detail-oriented and motivated Junior Compliance...

Waystone leads the way in specialist services for the asset management industry._ - Partnering with institutional investors, investment funds and asset managers, Waystone builds, supports and protects investment structures and strategies worldwide._ - With over 20 years’ experience and a comprehensive range of specialist services to its name, Waystone is...

Location: Singapore / Hong Kong Our client is a multi-strategy investment firm that is expanding its compliance function as part of its growth plans. They are seeking a Junior Compliance Officer to support this build-out. The role offers exposure to regional compliance coverage across multiple jurisdictions and the opportunity to work closely with investment...

Location: Singapore / Hong Kong Our client is a multi-strategy investment firm that is expanding its compliance function as part of its growth plans. They are seeking a Junior Compliance Officer to support this build-out. The role offers exposure to regional compliance coverage across multiple jurisdictions and the opportunity to work closely with investment...

Seeking for a Junior Commodities Specialist who has Commodities/bank/brokerage internship exposure or minimum of 6 months relevant Commodities/bank/brokerage experience* THE COMPANY Entrenched within their specialized markets, this company seeks to exceptionally push their own boundaries. Currently, they are currently seeking for a Junior Confirmations...

Job Description & Requirements:Beecroft Animal Specialist & Emergency Hospital provides compassionate, collaborative, and high-quality veterinary services for small animals and exotic pets.Be part of a busy exotic animal department located within a specialist-owned Emergency and Specialist Hospital in the metropolitan city of Singapore.We have all the bells...

Department: Compliance Reports To: Head of Trust Administration Job Overview: We are seeking a detail-oriented and motivated Junior Compliance Officer to join our compliance team. This role is ideal for someone with a passion for regulatory affairs, strong analytical skills, and a desire to develop their career in compliance. The Junior Compliance Officer...

*Seeking for a Junior Commodities Specialist who has minimum 6 months of Commodities/bank/brokerage internship or work exposure*THE COMPANYEntrenched within their specialized markets, this company seeks to exceptionally push their own boundaries. Currently, they are currently seeking for a Junior Confirmations Specialist to be part of the Operations team.JOB...