Junior Compliance Officer

About the Job The Junior Compliance Associate will support the Compliance team in ensuring the company meets its regulatory obligations and internal policies. This role provides exposure to Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Know Your Customer (KYC) processes, while offering opportunities to learn and grow within...

Blockfort Pte Ltd is part of the Coinweb group, is expanding our Global compliance Team. The position is compliance officer, based in Singapore for Blockfort; you’re responsible for ensuring a company complies with its outside regulatory requirements and internal policies. In short, you're responsible for making sure that your employer plays by the rules...

Southern Ridges CapitalSouthern Ridges Capital is an investment firm managing fixed income, currency assets, and derivatives by employing discretionary macro and relative value investment strategies.We believe in cultivating a strong, collaborative culture where people are empowered to learn, grow, and do their best work.What You'll DoYour key...

Southern Ridges Capital Southern Ridges Capital is an investment firm managing fixed income, currency assets, and derivatives by employing discretionary macro and relative value investment strategies. We believe in cultivating a strong, collaborative culture where people are empowered to learn, grow, and do their best work. What You'll Do Your key...

Southern Ridges Capital Southern Ridges Capital is an investment firm managing fixed income, currency assets, and derivatives by employing discretionary macro and relative value investment strategies.We believe in cultivating a strong, collaborative culture where people are empowered to learn, grow, and do their best work.What You'll Do Your key...

Roles & ResponsibilitiesSouthern Ridges CapitalSouthern Ridges Capital is an investment firm managing fixed income, currency assets, and derivatives by employing discretionary macro and relative value investment strategies.We believe in cultivating a strong, collaborative culture where people are empowered to learn, grow, and do their best work.What You'll...

Team Management and Task Completion: Oversee and ensure the timely completion of assigned tasks by the teams. - Officer Deployment and Coverage: Monitor and ensure adequate deployment and coverage of all officers according to operational requirements. - Report Submission: Review, vet, and submit reports to clients within established deadlines. - Client...

**Client onboarding officer for Private bank located in West - for standard & medium risk accounts** **Responsibilities** - Review & approve the on-boarding of new client and accounts and ensure compliance to bank policies and MAS626, to mitigate bank risk - Risk assessment and approval for new Standard and Medium Risk accounts - Review Source of Wealth...

Job Opportunity: We are seeking a Junior Compliance Associate to join our team. As a key member of our compliance department, you will play a crucial role in ensuring our business operations meet regulatory requirements. Key Responsibilities: Conduct thorough reviews of customer due diligence documents to ensure adherence to anti-money laundering and...

**BERNHARD SCHULTE (SINGAPORE) HOLDINGS PTE LTD** - Maintain, review and implement Compliance Frameworks, Guidelines, and Policies relevant for a global shipping company. - In-charge of compliance matters for the Company and its various subsidiaries and their branches. - Assist in compliance oversight, policies and procedures for the Schulte Group. - Ensure...