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Compliance Officer - Up to $5,000 | Start immediately

Full Time
Singapore
0

$4500 to $5000 (Monthly)

Posted 17 days ago

Salary: $4,500 to $5,000

Working days: Monday to Friday, 9am to 6pm

Location: Mountbatten

Responsibilities:

• Provides audit information to management by researching and analyzing data, preparing reports.

• Prepares compliance audit data by compiling and analyzing internal and external information.

• Provides administrative support by implementing systems, procedures, and policies, completing projects in support of compliance auditors.

• Complies with federal, state, and local legal requirements by studying existing and new legislation.

• Enforces adherence to requirements and advises management on needed actions.

• Enhances compliance department and organization reputation by accepting ownership for accomplishing new and different requests

• Review KYC information & documents of clients in accordance to the standards

• Perform AML/CTF risk monitoring on clients and account transactions using the transaction ongoing monitoring tool

Requirements:

• Candidate should have LCCI/CAT/Diploma in Accountancy

• 2-3 years of relevant working experience

• Multi-tasking skills with ability to handle ad-hoc reports and assignments

• Must be able to work in a fast-paced environment

Only shortlisted applicants will be notified!

Send your resume to:

Whatsapp:

Email: Neo Kai Lin - R1986646

BTI Employment Pte Ltd - 18C9306

If you have questions about this job, please click on apply. The employer will contact you then.
BTI Employment Pte Ltd

BTI Employment Pte Ltd




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