(open To Fresh Grads) Junior Compliance Officer
Singapore, Singapore
Job Description
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
If you feel you are the right candidate for the role, click "Apply now" to send us your CV or email me at juvina.ratnam@hays.com.sg for a confidential discussion.
Registration ID No. R1769394 | EA License number: 07C3924 | Company Registration No. 200609504D #1227993
Beware of fraud agents! do not pay money to get a job
MNCJobz.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.
Related Jobs
Job Detail
-
Job IdJD1078195
-
IndustryNot mentioned
-
Total Positions1
-
Job Type:Full Time
-
Salary:Not mentioned
-
Employment StatusPermanent
-
Job LocationSingapore, Singapore
-
EducationNot mentioned