compliance executive in Singapore

posted
contact
jasmine ong, randstad
job type
permanent
salary
S$ 2,800 - S$ 5,500 per month

job details

posted
location
singapore
specialism
legal
job type
permanent
working hours
Full-Time
salary
S$ 2,800 - S$ 5,500 per month
experience
1 year
reference number
91M0155799_1620121213
contact
jasmine ong, randstad
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job description

about the company

Our client, European offshore law firm with its existence in Asia and Europe is looking to expand the compliance team.

about the job

As the compliance executive, you will be handling anti money laundering (AML) and due diligence matters. You will be assisting to work with the relevant parties to set up the Register of Controllers, managing and maintaining the Registres with updated information, managing and attending the filings with ACRA, as well as reviewing the customers acceptance forms. Moreover, you will also be required to prepare and send the annual notices in order to confirm the information and update on changes, to conduct and liaise with the Senior Manager and top level management on the reviews. It is also part of the job scope to liaise with ACRA officers for the compliance matters, as well as attending the work related to compliance.

skills and experience required Possessing at least a Diploma in Law or other subjects including business or accounting, you have at least 1-2 years of experience working as a compliance executive and preferably in the legal industry but we are also open to candidates coming from any service provider firms. You have high problem solving skills, able to multitask, and adhere to tight timelines. You also have strong organisational skills and have good command of Englis

To apply online please use the 'apply' function.
(EA: 94C3609/ <R2090612> )




skills

no additional skills required

qualification

no additional qualifications required

educational requirements

Associate Degree/Diploma