Compliance Officer AML
1 day ago
Compliance Officer (Junior)
5 days (Monday - Friday)
Location: Raffles
Basic Salary: $2600 - $2800
Responsibilities:
- 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 and maintain internal compliance procedures.
- Assess customer activities and prepare reports for review.
- Assist to prepare training materials and support compliance briefings for staff.
- Support information requests and coordination tasks.
- Participate in AML/CFT projects and assist with data collection or analysis.
Requirements:
- Training is Provided, Willing to learn
- Interest in compliance, AML/CFT, or financial regulations
- Proficient in Microsoft Excel, Word and PowerPoint.
- Attentive to details
Click on the Apply Button and we will be reaching out to you.
Randy Lee R | One Vogue Pte Ltd 19C9629
-
AML Compliance Specialist
3 days ago
Central Region, Singapore BullionStar Pte Ltd Full time $60,000 - $90,000 per yearAbout BullionStar:BullionStar is a trusted and premier bullion dealer in the precious metals industry, providing customers with a convenient and secure platform to buy, sell, and store bullion. With a strong focus on transparency and regulatory compliance, we are committed to maintaining the highest standards of integrity in all our operations.Job...
-
Payments Aml and Ctf Compliance Officer
4 days ago
Central Singapore eBay Inc. Full timePayments AML and CTF Compliance Officer If you want to be a foundational member operationalizing eBay's Anti-Money Laundering and Counter Terrorist Financing program then this role might be for you! We are seeking a highly motivated and experienced individual to serve as an AML Compliance Officer, based in our Singapore office. This role is critical to...
-
Compliance Officer
3 days ago
Central Region, Singapore Drake International (S) Ltd Full time $104,000 - $130,878 per yearThe 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...
-
Compliance Officer
2 weeks ago
Central Region, Singapore Sing Investments & Finance Limited Full time $90,000 - $120,000 per yearCompliance OfficerAbout The CompanySing Investments & Finance Limited has 60 years of lending experience in the financing arena in Singapore. Our core activities include the acceptance of fixed and saving deposits from the public as well as the provision of loans and credit facilities to individuals and corporations, particularly the Small and Medium...
-
Compliance Officer
7 days ago
Central Region, Singapore Cone Marshall SG Pte. Ltd. Full time $60,000 - $120,000 per yearCompany BackgroundThe Cone Marshall Group is a global independent trustee and fiduciary service provider founded in 1998 as a law firm in New Zealand. It has grown to include multiple offices across various jurisdictions, including the United States, Hong Kong, Singapore, Dubai, Uruguay, Brazil, Switzerland, Italy, the United Kingdom, and the British Virgin...
-
AML Screening Officer
3 days ago
Central Region, Singapore GMP Group HQ Full time $40,000 - $60,000 per yearDuration: 3 - 5 Months - Short Term ContractResponsibilities:Review name screening alerts of customers, counterparties, and related parties against internal and external watchlists (e.g., MAS, OFAC, UN, EU, PEPs, adverse media).Review and handle screening alerts in accordance with the bank's AML policies and procedures.Ensure accurate documentation of...
-
Central Region, Singapore The Resolute Hunter Pte Ltd Full time $80,000 - $120,000 per yearTHE COMPANYCoupled with their reputation and people-oriented culture, the bank is expanding their operations. Currently, they are looking for a talent- Compliance review to be part of their Compliance team.JOB RESPONSIBILITIESPerform quality assurance KYC/CDD review (L & M) on corporate trade (including trusts and funds etc.)Provide advisory/2nd level review...
-
Compliance Officer
3 days ago
Central Region, Singapore FOMO PAY PTE LTD Full time $90,000 - $120,000 per yearKey Responsibilities:Prioritize and perform Know-Your-Customer (KYC) reviews (new client onboarding), including conducting KYC periodic reviewsCollaborate with different Business Departments to assess KYC documentation requirements for clients, including advising and providing guidance on KYC-related mattersReview and evaluate daily screening alerts...
-
Compliance Officer
3 days ago
Central Region, Singapore FOMO PAY PTE LTD Full time $2,500 - $4,500 per yearRole Overview:We are seeking a detail-oriented individual to join our Compliance team on a 3-month contract. The primary responsibility of this role is to review and resolve name screening alerts generated through our screening tools, ensuring compliance with regulatory and internal requirements.Key Responsibilities:Review name screening alerts flagged by...
-
Risk & Compliance Executive
3 days ago
Central Region, Singapore Talents@Work Pte Ltd Full time $90,000 - $120,000 per yearHighlights:Payment Service ProviderCareer Development and Growth OpportunitiesYearly IncrementPerformance BonusesLocation: Lavender / Bendemeer MRTWorking hours: 9am – 6pm (Monday to Friday)We are seeking a detail-oriented and proactive Executive, Risk & Compliance to strengthen our AML/CFT framework, risk management processes, and regulatory adherence in...