compliance associate - financial services (long-term contract) in Singapore

posted
contact
sophia tan, randstad
job type
temporary
salary
S$ 2,000 - S$ 2,200 per month

job details

posted
location
singapore
specialism
commodities trading
job type
temporary
working hours
Full-Time
salary
S$ 2,000 - S$ 2,200 per month
reference number
91M0137427_1566955769
contact
sophia tan, randstad

job description

About the company

As a pioneer in customized financial services, the company provides a wide array of financial products and services to their clients across the regions. With a large client base, they continue to excel with their strong insights and guidance.

About the job

As a Compliance Associate, you will be focusing on onboarding and Anti-Money Laundering (AML) screening. You will provide operational support to the Onboarding Desk for a smooth Customer Due Diligence (CDD) processing and work closely with relevant business units to close-out screening alerts.

Other responsibilities will include:

  • To undertake payments AML screening using in-house systems
  • Assist in any other ad hoc duties for onboarding and payments screening desk

Skills and experience required

  • Diploma or equivalent
  • Proficiency in Microsoft Excel
  • Good communication and analytical skills
  • Meticulous with detailed-oriented

The successful applicant will be sponsored to attend professional compliance certification courses.

To apply online please use the 'apply' function, alternatively you may contact Sophia Tan at 6510 6521.
(EA: 94C3609/ R1980830)





skills

no additional skills required

qualification

no additional qualifications required

educational requirements

Associate Degree/Diploma