Corporate Services Assistant

7 days ago


Singapore READE CORPORATE TRUST LIMITED Full time

**CORPORATE SERVICES ASSISTANT**:
**Key responsibilities**
- Perform On-boarding, Periodic and Triggering Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD) review on customers
- Ensure completion of Onboarding, Periodic and Triggering Event Reviews within stipulated timeframe and in line with Company’s policy and procedures
- Conduct research via available Artemis systems and commercial databases as well as Internet
- Ensure timely update of CDD/EDD Tracking file so as to reflect the accurate status

**Qualifications**
- A Diploma or higher
- At least 1 year of experience in a KYC analyst role in a financial institution
- Hands-on working familiarity with compliance related matters especially with the implementation and operationalization of regulations, rules, policies and processes related to Anti-Money Laundering and Countering the Financing of Terrorism
- Is mature and able to work under pressure and meet timelines
- Fluency in Mandarin in Chinese is a plus

**Job details**

Salary**:$2,800 - $3,500 a month

Job Type**:Full-time

Location : Raffles Place



  • Singapore ENTERPRISE CORPORATE SERVICES PTE LTD Full time

    **Responsibilities**: You will assist the team in providing a full spectrum of professional corporate secretarial services. This includes setting up, maintenance and dissolution of local and overseas companies, advising clients on various corporate governance and corporate secretarial matters. **Requirements**: - ICSA qualification or a Diploma in Law,...


  • Singapore BOARDROOM CORPORATE & ADVISORY SERVICES PTE. LTD. Full time

    Corporate Secretarial SpecialistWe are seeking a highly organized and detail-oriented Corporate Secretarial Specialist to join our team. The successful candidate will be responsible for providing comprehensive corporate secretarial services, ensuring compliance with relevant statutes and regulations, and supporting our clients' ongoing needs.Key...


  • Singapore Enkindle Corporate Services Pte. Ltd. Full time

    **Job Description - Financial Accounting & Corporate Services Assistant Manager / Manager** **Role Overview**: The Manager will lead a team of Executives who manage a portfolio of designated accounts. Responsible for building and maintaining client relationships, developing account management strategies, coordinating with internal teams to deliver solutions...

  • Corporate Secretary

    5 days ago


    Singapore RMS CORPORATE SERVICES PTE. LTD. Full time

    **Corporate Secretary Assistant** Royal Management Services (S) Pte Ltd (Singapore) Corporate Secretarial and Administrative Assistants (Administration & Office Support) Full time **Responsibilities**: - Handle company secretarial works. - Prepare incorporation documents, update records, and handle clients’ incoming enquiries. (e.g., incorporation of...


  • Singapore AGARWOOD CORPORATE SERVICES PTE. LTD. Full time

    Roles & ResponsibilitiesCOMPANY DESCRIPTIONWe are a boutique corporate services firm established to offer business advisory and accounting related services to the community of small business including start-up, growing business and SME.JOB DESCRIPTIONAn OverviewIn our Corporate Services department, we provide value and professional services such as...


  • Singapore AGARWOOD CORPORATE SERVICES PTE. LTD. Full time

    Roles & ResponsibilitiesCOMPANY DESCRIPTIONWe are a boutique corporate services firm established to offer business advisory and accounting related services to the community of small business including start-up, growing business and SME.JOB DESCRIPTIONAn OverviewIn our Corporate Services department, we provide value and professional services such as...

  • Financial Accounting

    2 weeks ago


    Singapore ENKINDLE CORPORATE SERVICES PTE. LTD. Full time

    **Job Description - Financial Accounting & Corporate Services Executive / Senior Executive** **Role Overview**: This position will manage a portfolio of designated Clients who require our services. **Responsibilities**: Financial Accounting and Taxation: - Bookkeeping and GST reporting - Payroll processing - Preparation of Financial Statements - Tax...


  • Singapore AGARWOOD CORPORATE SERVICES PTE. LTD. Full time

    Roles & ResponsibilitiesCOMPANY DESCRIPTIONWe are a boutique corporate services firm established to offer business advisory and accounting related services to the community of small business including start-up, growing business and SME.JOB DESCRIPTIONAn OverviewIn our Corporate Services department, we provide value and professional services such as...


  • Singapore FIRST TRUST CORPORATE SERVICES PTE. LTD. Full time

    **Responsibilities**: - Manage a portfolio of clients including Singapore incorporated private companies, foreign companies (branches) and offshore companies. - Handle complete scope of corporate secretarial duties including but not limited to company incorporation, company strike off, drafting of routine directors’ and shareholders’ resolutions,...


  • Singapore FIRST TRUST CORPORATE SERVICES PTE. LTD. Full time

    **Responsibilities**: - Manage a portfolio of clients including Singapore incorporated private companies, foreign companies (branches) and offshore companies. - Handle complete scope of corporate secretarial duties including but not limited to company incorporation, company strike off, drafting of routine directors’ and shareholders’ resolutions,...