COMPLIANCE EXEC / UP TO $5K / RAFFLES PLACE
AEON SEARCH CONSULTING PTE. LTD. Geylang Permanent
Key Responsibilities:
- Perform KYC/AML checks and maintain compliance records
- Assist with MAS regulatory filings and audits
- Support finance team with invoice processing, payments, and reconciliations
- Maintain proper documentation for compliance and finance
- Assist in preparing internal reports and tracking fund transactions
- Support audits and training activities
Requirements:
- Degree in Finance, Law, or related field
- 1–3 years of compliance experience (preferably in fund management)
- Familiarity with MAS regulations and AML/CFT requirements
- Strong attention to detail and communication skills
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