Junior Compliance Officer

at  MOBILE COMMUNITY TECH PTE LTD

Job Overview
The Junior Compliance Officer will assist in ensuring that the company complies with all regulatory requirements and internal policies. The ideal candidate will have a keen eye for detail, as strong understanding of compliance principles, and a desire to develop their career in the compliance field.

Key Responsibilities

• Assist in monitoring and reviewing compliance with regulatory requirements.
• Support the development and implementation of compliance policies and procedures.
• Maintain up-to-date knowledge of regulatory changes and industry best practices.
• Conduct customer due diligence and KYC checks.
• Investigate and report any compliance-related issues or breaches.
• Maintain accurate records of compliance activities and documentation.

What we look for in you

• Bachelor’s degree in Law, Finance, Business or a related field.
• 1-2 years experiences in a compliance role within the financial services industry.
• Familiar and understand compliance regulations and requirements.
• Excellent analytical and problem-solving skills.
• Strong attention to detail.
• Good communication and interpersonal skills.
• Professional certifications in compliance (E.g. ICA, ACAMS) are a plus.

• Assist in monitoring and reviewing compliance with regulatory requirements.
• Support the development and implementation of compliance policies and procedures.
• Maintain up-to-date knowledge of regulatory changes and industry best practices.
• Conduct customer due diligence and KYC checks.
• Investigate and report any compliance-related issues or breaches.
• Maintain accurate records of compliance activities and documentation