Compliance Officer
at Millenning Pte Ltd
Singapore, Southeast, Singapore -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 12 Jun, 2024 | USD 3500 Monthly | 12 Mar, 2024 | 3 year(s) or above | Computer Skills,Microsoft Office,Auditing | 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:
Join a progressive digital startup with plenty of growth opportunities!
We are a MAS licensed fintech remittance company.
The candidate will support the operations functions of the company :-
- Perform regulatory AML/CFT compliance checks and clearances on customers and counter parties
- Perform daily/monthly monitoring of transactions and submission of reports
- Support Customers and Associates in multi digital platforms : wechat, whatsapp, and emails
- Team work with co-colleagues in data postings on googlesheets and in our in house platform system
Where necessary :
- Support operations staff on Start-of-Day and End-of-Day reconciliations
- Support in Daily FX Rates setting
- Support Accounts Payable duties
Requirement:
- Integrity and Loyalty are essential attributes
- Computer Skills in digital chats, Microsoft Office, Googlesheets
- Min A level and equivalent
- Min 3 years of work experience in Compliance, Accounting, Auditing or Banking preferred but not a must
- English and Chinese language skills a must
How To Apply:
Incase you would like to apply to this job directly from the source, please click here
Responsibilities:
Please refer the Job description for details
REQUIREMENT SUMMARY
Min:3.0Max:8.0 year(s)
Accounting
Accounts / Finance / Tax / CS / Audit
Accounts Management
Graduate
Proficient
1
Singapore, Singapore
