Job opening - KYC & Compliance Assistant - 2+ years experience (Brokerage) in Singapore | Randstad Singapore

summary

singapore
S$4,500 - S$6,000 per month, aws, annual leaves, CBD
permanent
full-time

specialism
commodities trading
sub specialism
operations & trade finance
reference number
91M0242176_6858973137971870304

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job details

about the company

My client is looking for an Onboarding Assistant to handle KYC and compliance with AML knowledge.

about the job

Opening new customer accounts, perform KYC checks and ensure all new customers are in line with compliance requirements
Handle finance and legal queries
Keep accurate records and ensure full audit trail
Work closely with the compliance team in London and United States
Maintain excellent knowledge of KYC and money laundering procedures

...

about the manager/team

Report to Head of Compliance
Work with London and US team
25 days annual leaves
Bank holidays
AWS
Flexible working hours
Discretionary bonus
Stable career path and personal development opportunities

skills and experience required

At least 2 years related working experience in brokerage industry
Strong communication skills
Knowledge of AML
Good knowledge of Microsoft Office
Good time-management skills

To apply online please use the 'apply' function, alternatively you may contact Joanie Lau at 8938 3128.

(EA: 94C3609/ R23112944 )

show more

about the company

My client is looking for an Onboarding Assistant to handle KYC and compliance with AML knowledge.

about the job

Opening new customer accounts, perform KYC checks and ensure all new customers are in line with compliance requirements
Handle finance and legal queries
Keep accurate records and ensure full audit trail
Work closely with the compliance team in London and United States
Maintain excellent knowledge of KYC and money laundering procedures

about the manager/team

Report to Head of Compliance
Work with London and US team
25 days annual leaves
Bank holidays
AWS
Flexible working hours
Discretionary bonus
Stable career path and personal development opportunities

skills and experience required

At least 2 years related working experience in brokerage industry
Strong communication skills
Knowledge of AML
Good knowledge of Microsoft Office
Good time-management skills

To apply online please use the 'apply' function, alternatively you may contact Joanie Lau at 8938 3128.

(EA: 94C3609/ R23112944 )

key responsibilities
Opening new customer accounts, perform KYC checks and ensure all new customers are in line with compliance requirements
Handle finance and legal queries
Keep accurate records and ensure full audit trail
Work closely with the compliance team in London and United States
Maintain excellent knowledge of KYC and money laundering procedures
experience
2 years
skills
kyc, compliance, brokerage, accounts, money laundering, AML
qualifications
no additional qualifications required
education
Bachelor Degree

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JL

joanie lau

+65 8938 3128

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