Junior Compliance Specialist

3 days ago


Singapore HECAL PTE. LTD. Full time

**Our Client **is an offshore bank and trust company specializes in wealth planning and trust administration.

**The Job**:

- Monitor customer accounts and researches complex transactions to identify suspicious activity in violation of any government regulations
- Undertaking compliance investigations, monitoring and surveillance (Second Line of Defense) and compliance assurance testing
- Implement training, record violations and conduct necessary research regarding regulations
- Provide proactive support to internal teams in regulatory and operational change
- Participate in ad-hoc duties, projects or committee meeting
- Industry-related Diploma / Degree and accredited compliance management certification
- Relevant compliance experience in Financial Institutions or Banks
- Knowledge of Finance Crime Compliance (FCC) / Anti-Money Laundering (AML) Compliance, Counter Terrorist Financing Regulations, Trust Companies Act, etc.
- Advantage to have supporting certifications, e.g. ICA, ISCA Compliance Certificate, etc.

**Other Information**:

- Working Location: Central Business District (CBD)
- Working Schedule: Monday to Friday, normal office hours
- Permanent Full-Time employment
- Competitive Remuneration package

Tan LK | EA Reg. No. R1111728 | EA Licence No. 12C6198



  • Singapore Upbit Singapore Pte. Ltd. Full time

    We are currently looking for a Junior Compliance Specialist to join our growing team. Responsible for to work with compliance and AML teams to perform checks on all potential users at the user onboarding stage. **Responsibilities**: - Perform KYC/AML/CDD requirements for new clients. - Perform name screening checks for new & existing customers against...


  • Singapore BLUE EDGE ADVISORS PTE. LTD. Full time

    A financial advisory firm in Singapore is seeking a Junior/Mid-Level Regulatory and Compliance Officer to manage compliance obligations and ensure enterprise-wide adherence. The ideal candidate should have a diploma or higher in a related field and a good understanding of MAS regulations. The role involves developing compliance policies, serving as a...


  • Singapore River Beecroft Animal Specialist Services Full time

    Job Description & Requirements:Beecroft Animal Specialist & Emergency Hospital provides compassionate, collaborative, and high-quality veterinary services for small animals and exotic pets.Be part of a busy exotic animal department located within a specialist-owned Emergency and Specialist Hospital in the metropolitan city of Singapore.We have all the bells...


  • Singapore SINGAPORE GLOBAL TRUST PTE. LTD. Full time

    Department: Compliance Reports To: Head of Trust Administration Job Overview: We are seeking a detail-oriented and motivated Junior Compliance Officer to join our compliance team. This role is ideal for someone with a passion for regulatory affairs, strong analytical skills, and a desire to develop their career in compliance. The Junior Compliance Officer...


  • Singapore Sentin Marketing Full time $40,000 - $60,000 per year

    Junior Sales Specialist – Learn, Grow & Make an ImpactReady to break out of the typical desk job? At Sentin Marketing , we're building the next generation of confident communicators and leaders through real-world, high-energy sales experiences.If you're hungry to learn, love meeting new people, and want to grow fast — this is where you start.What You'll...


  • Singapore Munich Re Full time

    **Junior Recruitment Specialist**: **Company** Munich Re **Location** Singapore, Singapore Munich Re is one of the world’s leading providers of reinsurance, primary insurance and insurance-related risk solutions. We are globally active and operate in all lines of the insurance business. Since our founding in 1880, we’ve been known for our unrivalled...

  • Customs Specialist

    3 days ago


    Singapore LINK COMPLIANCE PTE. LTD. Full time

    We are representing an Energy Management MNC for Customs Specialist. - Familiar with the import customs clearance process, deal with external EPC agents, responsible for import customs clearance of the company’s products. - Communicate with finance/logistics department to complete payment for import-related taxes. - Communicate with local customs, maintain...

  • Luxury Shoe Cobbler

    3 days ago


    Singapore Link Compliance Full time

    A next-generation luxury brand in Singapore is seeking a Cobbler to deliver expert shoe repair and customization services. You will collaborate with clients to enhance their footwear and ensure compliance with operational standards. The ideal candidate has at least 1 year of experience in shoemaking and strong customer service skills. Join us to provide...


  • Singapore The Resolute Hunter Pte Ltd Full time

    **THE COMPANY** Entrenched within their specialized markets, this company seeks to exceptionally push their own boundaries. Currently, they are currently seeking for a Junior Confirmations Specialist to be part of the Operations team. **JOB RESPONSIBILITIES** - Prepare and draft confirmations - Send out confirmations - Check counterparty and in-bound...


  • Singapore EMINENCE ORGANIZATION PTE. LTD. Full time

    JUNIOR PRODUCT SPECIALIST No Experience Needed | Full Training Provided | Growth & Travel Opportunities!At Eminence Organization, we don't just promote products — we bring them to life. As a Junior Product Specialist, you'll be the bridge between great brands and real people, turning conversations into connections and passion into progress. What You'll Do:...