Compliance Officer [ AML / Junior ] - Geylang
One Vogue Pte. Ltd. Geylang Full-time
Compliance Officer (Junior)
5 days (Monday - Friday)
Location: Raffles
5 days (Monday - Friday)
Location: Raffles
Basic Salary: $2600 - $2800
Responsibilities:
- Perform Customer Due Diligence (CDD) checks for new and existing customers.
- Assist with enquiries on AML/CFT procedures, customer risk assessment, and name screening.
- Provide guidance on matters related to the automated CDD system.
- Assist to update and maintain internal compliance procedures.
- Assess customer activities and prepare reports for review.
- Assist to prepare training materials and support compliance briefings for staff.
- Support information requests and coordination tasks.
- Participate in AML/CFT projects and assist with data collection or analysis.
Requirements:
- Training is Provided, Willing to learn
- Interest in compliance, AML/CFT, or financial regulations
- Proficient in Microsoft Excel, Word and PowerPoint.
- Attentive to details
Click on the Apply Button and we will be reaching out to you.
Randy Lee R1878689 | One Vogue Pte Ltd 19C9629
Dynamic Human Capital Pte LtdGeylang
Compliance Officer | Beauty Retail Industry
Location: Somerset
Reporting to: CEO
Salary: up to SGD 7,000 + Performance Bonus (up to 2 months)
Working Schedule: 5 day work week (Mon–Thurs: 9.30am–6pm, Fri: 9.30am–5.30pm)
Role Overview
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One Vogue Pte. Ltd.Toa Payoh, 4 km from Geylang
Compliance Officer (Junior)
5 days (Monday - Friday)
Location: Raffles
Basic Salary: $2600 - $2800
Responsibilities:
• Perform Customer Due Diligence (CDD) checks for new and existing customers.
• Assist with enquiries on AML/CFT procedures...