Compliance Junior Associate
Downtown Core, Singapore, Singapore
Job Description
- Industry/Organization Type: Fiduciary Services
- Position Title: Compliance Junior Associate
- Working Location: Raffles Place
- Working Hours: Monday - Friday, 9 am - 6 pm
- Salary Package: Up to $3,200 + VB
- Duration: Permanent
- Conduct Know-Your-Customer (KYC) reviews for both new and existing clients.
- Perform ongoing compliance assessments and investigations, including reviewing name screening alerts for adverse news, sanctions, and Politically Exposed Persons (PEPs).
- Assist in tracking regulatory changes and creating reports to keep the team updated.
- Coordinate and support staff training sessions, including preparing educational materials.
- Participate in Anti-Money Laundering (AML) / Counter Financing of Terrorism (CFT) projects, aiding in data collection and analysis.
- Respond to general inquiries related to KYC documentation.
- Support the team in monitoring communications and updates from stakeholders, ensuring records are current.
- Execute other ad-hoc duties as needed.
- Minimum Diploma or equivalent.
- Experience in Anti-Money Laundering (AML) processes is advantageous but not mandatory.
- Proficient in English, both written and spoken.
- Strong skills in Microsoft Office applications, such as Excel, Word, and PowerPoint.
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Job Detail
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Job IdJD1459478
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:$3200 per month
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Employment StatusPermanent
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Job LocationDowntown Core, Singapore, Singapore
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EducationNot mentioned