Compliance Junior Associate #78966
3 days ago
Job Description Industry/ Organization Type: Management consultancy activities Position Title: Compliance Junior Associate/ Compliance Junior Analyst Working Location: Downtown Core Working Hours: 5 days, Mon - Fri, 9am - 6pm Salary Package: Basic salary up to $2800 + Variable Bonus Duration: Permanent Role Key Responsibilities Review Customer Due Diligence (CDD/KYC) for new and existing customers. Answer queries on AML/CFT, risk assessment, and name screening. Provide user support for the automated CDD system. Help update internal procedures to align with regulations and standards. Monitor customer activity, prepare reports, and escalate issues to Management. Develop training materials and deliver briefings on regulatory duties. Coordinate and respond to information requests. Contribute to AML/CFT projects, including data analysis. Perform other ad‑hoc tasks as assigned. APPLY NOW Bachelor's degree or equivalent. AML/CFT or audit experience is a plus (not required). Proficient in Microsoft Excel, Word, and PowerPoint. Candidates without relevant experience are welcome to apply. Training will be provided. Kindly apply through ANY of the following methods: Submit your application by clicking the APPLY button; Email your resume to . Please indicate #78966 on the email subject. Anradus Application Policy: We value each application and ensure every resume is reviewed. Our process is efficient, typically concluding within 3 working days . If you do not receive communication from us within this timeframe, it's likely that your application has not been shortlisted by our client. In such cases, we recommend continuing your job search to maximize your opportunities.Anradus Pte Ltd | EA License No. 20C0161 | Rachael Lee | EA Reg No.: R
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