
Compliance Junior Associate
2 weeks ago
Provide support in conducting customer due diligence on new and existing customers.
- Undertake compliance monitoring and investigations as requested.
- Conduct regular ongoing monitoring on existing customers.
- Review and ensure the accuracy of Know-Your-Client (KYC) and due diligence documents.
- Interpret and understand applicable regulatory requirements.
- Stay updated on new regulatory requirements.
- Keep abreast of changes in existing regulations.
- Actively participate in the development and implementation of internal policies, procedures, and controls.
- Undertake ad-hoc compliance-related tasks as assigned.
- Report to the Compliance Officer.
- Support Compliance Officer in customer due diligence processes.
- Assist in compliance monitoring and investigations as directed by the Compliance Officer.
- Implement new policies and procedures as needed.
- Assist in preparing compliance-related internal training materials.
- Undertake assigned ad-hoc tasks related to compliance.
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Junior Compliance Associate
3 days ago
Singapore Tazapay Full timeJob 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...
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Junior Compliance Associate
1 day ago
Singapore Tazapay Pte Ltd Full timeJunior Compliance Associate 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...
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Junior Associate
1 day ago
Singapore Waystone Governance Ltd. Full timeJunior Associate - Compliance Solutions 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...
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Junior Associate
3 days ago
Singapore Waystone Governance Ltd. Full timeWaystone 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...
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Compliance Junior Associate #68685
1 day ago
Singapore ANRADUS PTE. LTD. Full timeIndustry/Organization Type: Fiduciary Services - Position Title**:Compliance Junior Associate**: - Working Location: Raffles Place - Working Hours: Monday - Friday, 9 am - 6 pm - Salary Package**:Up to $3,200 + VB**: - Duration: Permanent **Key Responsibilities** - Conduct Know-Your-Customer (KYC) reviews for both new and existing clients. - Perform...
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Compliance Junior Associate #68685
1 day ago
Singapore Anradus Pte Ltd Full timeIndustry/Organization Type: Fiduciary Services - Position Title**:Compliance Junior Associate**: - Working Location: Raffles Place - Working Hours: Monday - Friday, 9 am - 6 pm - Salary Package**:Up to $3,200 + VB**: - Duration: Permanent **Key Responsibilities** - Conduct Know-Your-Customer (KYC) reviews for both new and existing clients. - Perform...
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Junior Paralegal Associate
3 days ago
Singapore Tazapay Full timeJob Description: Junior Paralegal Associate - Corporate Governance and Administration Position Title: Junior Paralegal - Corporate Governance and Administration Reports To: Head of Legal and Compliance Division: Legal Location: Singapore Experience Level: 1-2 Years Role Overview Tazapay’s Legal Department is seeking a proactive and detail-oriented...
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Associate, Regulatory Compliance
11 hours ago
Singapore IQ-EQ Full timeOverview Associate, Regulatory Compliance (Ongoing Compliance Services) – Singapore Responsibilities Set up the compliance function for clients who are MAS-regulated, including design of compliance manual and monitoring program tailored to the client's business circumstances Advise clients on ongoing regulatory compliance requirements and be responsible...
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Singapore Polymath Search Full timeAssociate/ Senior Associate, Regulatory Compliance – Global Consulting Firm | Singapore Associate/ Senior Associate, Regulatory Compliance – Global Consulting Firm | Singapore Direct message the job poster from Polymath Search Associate/ Senior Associate, Regulatory Compliance – Global Consulting Firm | Singapore Polymath Search is partnering with a...
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Junior Marketing Associate
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Singapore Eden Cube Marketing Group Full timeJoin Our Junior Marketing Associate! Are you passionate about marketing, building relationships, and representing a brand? We are looking for enthusiastic and charismatic individuals to join our team as a Junior Marketing Associate! As a Junior Marketing Associate, you will play a crucial role in spreading awareness about our brand, engaging with consumers,...