Compliance Officer
at BBCINCORP PTE LTD
Singapore, Southeast, Singapore -
Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
---|---|---|---|---|---|---|---|
Immediate | 07 Nov, 2024 | USD 3200 Monthly | 07 Aug, 2024 | 2 year(s) or above | Mandarin,Interpersonal Skills | No | No |
Required Visa Status:
Citizen | GC |
US Citizen | Student Visa |
H1B | CPT |
OPT | H4 Spouse of H1B |
GC Green Card |
Employment Type:
Full Time | Part Time |
Permanent | Independent - 1099 |
Contract – W2 | C2H Independent |
C2H W2 | Contract – Corp 2 Corp |
Contract to Hire – Corp 2 Corp |
Description:
REQUIREMENTS:
- At least 2 years of experience in relevant position.
- Experience in KYC/CDD, AML, compliance role will be preferred.
- Relevant certification in AML/CTF practice.
- Able to work independently and cooperatively within a team in a fast-paced environment.
- A team player with excellent interpersonal skills in English (fluency in Mandarin is an advantage).
- Meticulous, well-organized, and able to multi-task effectively.
- Highly analytical and meticulous with ability to work in a fast-paced environment.
Responsibilities:
- Perform compliance reviews of CDD documents to ensure completeness of information & necessary documents are obtained.
- Administer all internal audit processes and ensure successful audit of firm every time.
- Communication with oversea Compliance & Legal Team and regulation departments to ensure all administrative processes and procedures in adherence to organization policy, maintain knowledge on all new rulings in organization.
- Proactively monitor and assess new and emerging regulations issued by the MAS, LIA, and other relevant authorities.
- Handle operating issues and liaise with respective departments.
- Ensure AML / KYC policies are rigorously adhered to.
- Ad-hoc tasks required by management.
REQUIREMENT SUMMARY
Min:2.0Max:7.0 year(s)
Accounting
Accounts / Finance / Tax / CS / Audit
Accounts Management
Graduate
Relevant certification in aml/ctf practice.
Proficient
1
Singapore, Singapore