Junior Compliance Officer
at Millenning Pte Ltd
Singapore, Southeast, Singapore -
Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
---|---|---|---|---|---|---|---|
Immediate | 12 Nov, 2024 | USD 3500 Monthly | 14 Aug, 2024 | 3 year(s) or above | Microsoft Office,Auditing,Computer Skills | No | No |
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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:
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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