Junior Compliance Officer / Compliance Officer
FIRST ADVISORY TRUST (SINGAPORE) LIMITED Tampines Full-time
Full-Time Junior Compliance Officer / Compliance Officer (Singapore)
We are looking for a Junior Compliance Officer / Compliance Officer to complement our Compliance Team in Singapore.
Requirements:
- Familiar with the AML/CFT regime in Singapore is a must (other offshore jurisdictions is a plus)
- Should have previous working experience in the financial sector (previous experience in trust companies is preferred)
- Accounting background is a plus
Responsibilites:
- Responsible for KYC, monitoring of existing business relationships and rendering of Compliance reports
- Responsible for reviewing transactions
- Responsible for conducting periodic reviews
- Strong character that is able to work independently as well as in a team
NomuraGeylang, 8 km from Tampines
Compliance Advisory team covering financial crime related issues for the Investment Banking and Global Market departments of Nomura’s Wholesale Division in Asia ex-Japan. The Financial Crime Compliance Officer will be based in Nomura’s Singapore office...
FIRST ADVISORY TRUST (SINGAPORE) LIMITEDPasir Ris, 3 km from Tampines
Full-Time Junior Compliance Officer / Compliance Officer (Singapore)
We are looking for a Junior Compliance Officer / Compliance Officer to complement our Compliance Team in Singapore.
Requirements:
1. Familiar with the AML/CFT regime...
SING INVESTMENTS & FINANCE LIMITEDGeylang, 8 km from Tampines
of Singapore's trusted finance companies. We are seeking dynamic individuals to grow with us and to continue building relationships with our valued customers.
We are seeking a dynamic, motivated, and detail-oriented Compliance Officer, who will assist to develop...