Compliance Junior Associate

20 hours ago

Central Region, Singapore Allshores Corporate Services Pte. Ltd. Full time $104,000 - $130,878 per year

Job Overview

As a member of the Compliance team, you shall assist in implementing the company's compliance and risk management program to ensure compliance with regulatory requirements and internal procedures.

Responsibilities

  • Conduct compliance checks on Customer Due Diligence ("CDD") reviews of new and existing customers.
  • Handle general enquiries, on AML/CFT procedures for customer risk assessment and name screening.
  • Provide guidance on matters related to the automated CDD system.
  • Assist in updating internal procedures to ensure compliance with regulatory requirements and applicable standards.
  • Assess the monitoring of customer' activities and prepare reports for escalation to Management.
  • Develop training materials and conduct briefing to promote staff's understanding of regulatory requirements and their responsibilities.
  • Assist in co-ordinating information requests.
  • Participate in AML/CFT projects and assist in data analysis.
  • Undertake ad-hoc tasks as assigned from time to time.

Requirements

  • Bachelor's degree or equivalent.
  • Experience in AML/CFT and Audit is a plus but not essential.
  • Strong written and verbal communication skills.
  • Proficient in Microsoft Excel, Word and PowerPoint.
  • Meticulous with strong attention to detail.
  • Willingness to learn and adapt on the job.

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