Singapore Job Openings
IPP Financial Advisers Pte Ltd
Compliance Officer - AML, Compliance & Practice Standards
FULL TIME
October 8, 2024
Your Opportunities:
- Experience a variety of challenges and have plenty of opportunities to interact with management and senior executives who will help and guide you in your compliance career.
- Exposure to the various functions of the Compliance Department and opportunity to gain knowledge on local regulatory requirements.
- Supports and assist in the implementation of the AML policy and ensure business units’ adherence to applicable AML laws and regulations in Singapore
- Assist to carry out daily AML screening
- To conduct batch screening for clients and flag out any adverse/negative findings and etc.
- To carry out AML review on higher risk clients and provide detailed report on findings
- Conduct KYC review and completion of supporting documents
- Verify and ensure documentation is complete prior to on boarding of clients
- Conduct training to business units and representatives on AML matters.
- Assist in conducting transaction audits for BSC.
- Assist in any other assignment, duties and projects assigned by Head of Department
- Diploma in any business or finance related studies
- No working experience required (On job training provided)
- Ability to work effectively with others, be prepared to take a supportive role where required
- Keen to learn with a positive work attitude
- Ability to act with tenacity and diplomacy
- Independent, meticulous, adaptable with ability to work under pressure
- Ability to work effectively with others, be prepared to take a supportive role where required
- Able to start work immediately Candidate who is familiar with the Securities and Futures Act, Financial Advisers Act and related legislation will be an added advantage.
Apply with full C.V with expected remuneration. We regret that only shortlisted candidates will be notified.
Job Types: Full-time, Permanent
Benefits:
- Dental insurance
- Health insurance
- Monday to Friday
- 13th month salary
New Job Alerts
Lightway HR Consultancy Pte Ltd
Sales Engineer | Tender | Lift & Escalator
FULL TIME
November 20, 2024
View Job Description
Cultivar Asia
Part Time Preschool Assistant Teacher
PART TIME & CONTRACT
November 20, 2024
View Job Description
AQUA EXPEDITIONS PTE. LTD.
Content Marketing Executive
Bukit Merah Estate
FULL TIME
November 20, 2024
View Job DescriptionTutorNow Pte Ltd
Economics Lecturer Needed as Private Home Tutor for
Bishan New Town
FULL TIME & PART TIME & CONTRACT
November 20, 2024
View Job Description
MUFG Bank, Ltd., Singapore Office
Assistant Vice President, IT Finance
Singapore
FULL TIME
November 20, 2024
View Job DescriptionLooking for similar job?
Clifford Chance
Compliance Manager, Singapore
Singapore
FULL TIME
August 20, 2024
View Job Description
STB Singapore Tourism Board
Assistant Manager to Manager, Compliance & Enforcement
FULL TIME
August 22, 2024
View Job Description
TikTok
Ethics and Compliance Specialist (Training and Communications)
August 15, 2024
View Job DescriptionSee What’s New: IPP Financial Advisers Pte Ltd Job Opportunities
IPP Financial Advisers Pte Ltd
IT Administrator - Microsoft Power Platform and RPA Specialist
FULL TIME
September 22, 2024
View Job DescriptionNew Job Alerts
Lightway HR Consultancy Pte Ltd
Sales Engineer | Tender | Lift & Escalator
FULL TIME
November 20, 2024
View Job Description
Cultivar Asia
Part Time Preschool Assistant Teacher
PART TIME & CONTRACT
November 20, 2024
View Job Description
AQUA EXPEDITIONS PTE. LTD.
Content Marketing Executive
Bukit Merah Estate
FULL TIME
November 20, 2024
View Job DescriptionTutorNow Pte Ltd
Economics Lecturer Needed as Private Home Tutor for
Bishan New Town
FULL TIME & PART TIME & CONTRACT
November 20, 2024
View Job Description
MUFG Bank, Ltd., Singapore Office
Assistant Vice President, IT Finance
Singapore
FULL TIME
November 20, 2024
View Job Description