Compliance Admin Officer

2 weeks ago


Singapore BBCINCORP PTE. LTD. Full time

**Main responsibilities**
- Perform compliance reviews of CDD documents to ensure completeness of information & necessary documents are obtained.
- Administer all internal audit processes and ensure successful audit of firm every time.
- Communication with oversea Compliance & legal Team and regulation departments to ensure all administrative processes and procedures in adherence to organization policy, maintain knowledge on all new rulings in organization.
- Proactively monitor and assess new and emerging regulations issued by the MAS, LIA, and other relevant authorities.
- Handle operating issues and liaise with respective departments
- Ensure AML / KYC policies are rigorously adhered to
- Ability to act as a nominee director is an advantage
- Ad-hoc tasks required by management

**Requirements**:

- At least 2 years of experience in relevant position
- Experience in KYC/CDD, AML, compliance role will be preferred
- Relevant certification in AML/CTF practice
- Able to work independently and cooperatively within a team in a fast-paced environment
- A team player with excellent interpersonal skills in English (fluency in Mandarin is an advantage)
- Meticulous, well-organized, and able to multi-task effectively.
- Highly analytical with ability to work in a fast-paced environment

**_Office Address: _**_9 Raffles Place, #29-05 Republic Plaza, Singapore_


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