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...

**cultivate** began out of a desire to contribute to the start-up ecosystem by providing a service that fills the void left by others; an approachable fit-for-purpose solution for founders and leaders in the tech sector. Using innovative and collaborative approaches, we help emerging tech companies address hiring challenges and secure the best talent. And...

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...

Location: Singapore / Hong Kong Our client is a multi-strategy investment firm that is expanding its compliance function as part of its growth plans. They are seeking a Junior Compliance Officer to support this build-out. The role offers exposure to regional compliance coverage across multiple jurisdictions and the opportunity to work closely with investment...

Location: Singapore / Hong Kong Our client is a multi-strategy investment firm that is expanding its compliance function as part of its growth plans. They are seeking a Junior Compliance Officer to support this build-out. The role offers exposure to regional compliance coverage across multiple jurisdictions and the opportunity to work closely with investment...

The Junior Accounts Officer at Merstar International (S) Pte Ltd is responsible for supporting daily financial transaction recording, assisting with account reconciliations, and maintaining accurate financial reports and statements. This role includes managing accounts payable and receivable, helping prepare for audits, ensuring compliance with company...

Our client is a world leader in Banking, Trust and Investment businesses. We are seeking a Junior Compliance Analyst who will report to a Manager, Compliance & MLRO. He/She is responsible for providing support to the Singapore team ensuring the Group’s Compliance and Financial Crime policies and procedures follow best practices and meet legislative and...

Junior Compliance Associate ( 5 days / Career Growth Opportunity)Junior Compliance Officer 5 days (Monday - Friday)Location: Raffles Basic 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...

The Firm XTX Markets is a leading algorithmic trading firm which uses state-of-the-art machine learning technology to produce price forecasts for over 50,000 financial instruments across equities, fixed income, currencies, commodities and digital assets. It uses those forecasts to trade on exchanges and alternative trading venues, and to offer differentiated...

Job Title : QHSE Officer (Marine Industry) Role: Seeking a motivated and detail -oriented Junior QHSE officer to support our Quality, Health, Safety and Environmental initiatives within the marine industry. Role involve assisting in compliance monitoring, safety inspections, documentation, and supporting operational teams to ensure safe, efficient and...