Junior Compliance Officer

Compliance Officer (Junior)5 days (Monday - Friday)Location: RafflesBasic Salary: $2600 - $2800Responsibilities:Perform Customer Due Diligence (CDD) checks for new and existing customers.Assist with enquiries on AML/CFT procedures, customer risk assessment, and name screening.Provide guidance on matters related to the automated CDD system.Assist to update...

Responsibilities:Investigate and assess alerts/escalations related to potential money mule and money laundering risks.Identify money mule activities and monitor suspicious transactions.Prepare and file Suspicious Transaction Reports (STRs) in a timely and accurate manner.Respond to money laundering-related queries and escalations from internal...

The RoleThe role is responsible for implementation of Compliance and AML/CFT program and managing the full range of matters related to compliance, governance, AML/CFT, compliance risk assessment, STR related investigations and compliance/AMLCFT training.The compliance Officer reports to the Head of Compliance on on-going compliance status and on any findings...

About TraditionTradition is one of the world's largest interdealer brokers in over-the-counter financial and commodity products. We are the interdealer broking arm of Compagnie Financière Tradition, listed on the Swiss stock exchange and represented in more than 30 countries worldwide. Learn more at About the RoleWe are seeking a motivated Compliance...

A leading global investment firm is seeking a Compliance Officer for a six-month contract based in Singapore. This is an exceptional opportunity to join a highly respected organisation renowned for its commitment to ethical standards and regulatory excellence.In this role, you will play a pivotal part in ensuring that all marketing materials meet stringent...

The OpportunityThis is an exciting opportunity to work for one of the leading banks.It is an opportunity for a Compliance Officer to join their teamMNC|BankThe JobInvestigate and assess alerts/escalations for potential money mule and money laundering risk in the BankEnsure efficient identification money mules and monitoring of suspicious activities and...

Job OverviewAs 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.ResponsibilitiesConduct compliance checks on Customer Due Diligence ("CDD") reviews of new and existing customers.Handle general enquiries, on AML/CFT...

Job Description – Junior IT TechnicianJob Title:Junior IT TechnicianDepartment:Information Technology (IT)Reports To:Project Manager / Senior IT EngineerLocation:Various project sites in SingaporeAbout the CompanyWe are a Singapore-based company in library automation with head office in Shanghai, China. Our team plays a critical role in installation and...

Company: Sourcing Network Asia Pte. Ltd.Location: Remote (Singapore-based)Position Type: Full-Time (Flexible hours, Home Office)About UsSourcing Network Asia Pte. Ltd. is a Singapore-based sourcing and procurement company that connects businesses with high-quality manufacturers and suppliers across Asia. We specialise in B2B sourcing, product development,...

Job SummaryThe Compliance officer oversees company-managed dormitory units to ensure cleanliness, hygiene, maintenance, and compliance with regulatory standards. The role involves conducting regular inspections, updating foreign workers' movement records (home leave, exits, arrivals), and liaising with dormitory operators and internal teams. The executive...