Compliance Admin Officer

Singapore, Singapore

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Main responsibilities

Perform compliance reviews of CDD documents to ensure completeness of information & necessary documents are obtained.
Administer all internal audit processes and ensure successful audit of firm every time.
Communication with oversea Compliance & legal Team and regulation departments to ensure all administrative processes and procedures in adherence to organization policy, maintain knowledge on all new rulings in organization.
Proactively monitor and assess new and emerging regulations issued by the MAS, LIA, and other relevant authorities.
Handle operating issues and liaise with respective departments
Ensure AML / KYC policies are rigorously adhered to
Ability to act as a nominee director is an advantage
Ad-hoc tasks required by management

Requirements

At least 2 years of experience in relevant position
Experience in KYC/CDD, AML, compliance role will be preferred
Relevant certification in AML/CTF practice
Able to work independently and cooperatively within a team in a fast-paced environment
A team player with excellent interpersonal skills in English (fluency in Mandarin is an advantage)
Meticulous, well-organized, and able to multi-task effectively.
Highly analytical with ability to work in a fast-paced environment

Office Address: 9 Raffles Place, #29-05 Republic Plaza, Singapore

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