(Open to Fresh Grads) Junior Compliance Officer

1 week ago

Singapore Hays Full time

**Your new company**
Do you see yourself having a career within the banking & financial services sector? We are working with banks that are looking to bring on junior/fresh graduates to begin their careers within the industry.

**Your new role**
There are a few roles available from front to back office depending on your career aspirations.

If you are looking at doing client servicing? This role is for you
- Conduct Customer Due Diligence reviews in accordance with AML requirements
- Conduct Trade Surveillance and Transaction Monitoring reviews to identify any potential market misconduct/suspicious transactions
- Assist in filing Suspicious Transaction Reports for any potential market misconduct or suspicious transactions identified and reviewing Production Orders from authorities/regulators
- Assist in reviewing of marketing materials, outsourcing arrangements.
- Maintaining and updating compliance policies and procedures

**What you'll need to succeed**
This role is open to fresh grads who are looking to build a career within the banking sector.

**What you'll get in return**
Attractive remuneration and learning and development opportunities

**What you need to do now**

Registration ID No. R1769394 | EA License number: 07C3924 | Company Registration No. 200609504D #1227993

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