Compliance Officer

Singapore, Singapore

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Job Responsibilities

Ensure ongoing compliance with the provisions of AML/CFT regulations and other applicable rules.
Monitor the regime of ACRA, MAS, IRAS and other relevant regulatory authorities and carry out timely reporting.
Constantly report to management concerning the organisation's compliance with laws and regulations.
To review all clients' onboarding documents and assess the risk profile upon acceptance.
Perform due diligence checks on all clients including their connected parties. E.g., beneficial owners, officers, agents, etc.
Conduct periodical review of existing clients.
Communicate and ensure all employees are adequately trained in ML/TF prevention and proper maintenance of the training records.
Plans and implement improvement initiatives.
Require to assist with internal audit-related matters.
Perform any additional duties or participate in ad-hoc projects assigned from time to time.

Job Requirement

Minimum Diploma in any discipline.
Minimum 3-5 years of experience in compliance role.
Detail-oriented, self-driven, highly motivated individual with a positive attitude.
Strong team player and able to work independently with minimum supervision.
Maintains a high level of professionalism and confidentiality.
Strong communication and interpersonal skills.

Job Type: Full-timeSalary: $3,000.00 - $4,000.00 per monthBenefits:

Schedule:

Education:

Experience:

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