[ref. g05979501] Compliance Officer - Toa Payoh

Job requirements:

• Perform compliance reviews of CDD documents to ensure completeness of information & necessary documents are obtained.
• Administer all internal audit processes and ensure successful audit of firm every time.
• Communication with oversea Compliance & Legal Team and regulation departments to ensure all administrative processes and procedures in adherence to organization policy, maintain knowledge on all new rulings in organization.
• Proactively monitor and assess new and emerging regulations issued by the MAS, LIA, and other relevant authorities.
• Handle operating issues and liaise with respective departments.
• Ensure AML / KYC policies are rigorously adhered to.
• Ad-hoc tasks required by management.

Job qualifications:

• At least 2 years of experience in relevant position.
• Experience in KYC/CDD, AML, compliance role will be preferred.
• Relevant certification in AML/CTF practice.
• Able to work independently and cooperatively within a team in a fast-paced environment.
• A team player with excellent interpersonal skills in English (fluency in Mandarin is an advantage).
• Meticulous, well-organized, and able to multi-task effectively.
• Highly analytical and meticulous with ability to work in a fast-paced environment.