Compliance Officer

  • SGD 4,800.00 - 5,200.00
  • 銀行・金融
  • ヘッジファンド
  • 銀行
  • シンガポール
  • 【JACシンガポール求人ID:IE48811】



    Compliance Officer


    • Monitoring of internal compliance, advising staff as well as performing customer due diligence (CDD) for new and existing accounts in accordance with AML/Combating the Financing of Terrorism (CFT)/Sanction/Tax regulations and laws

    • Organizing and performing CDD reviews in accordance to applicable framework, and investigating of alerts generated as necessary and maintaining such list

    • Review and analysis of on-going transactions surveillance alerts.

    • Providing support in the preparation of suspicious transactions reports and responses to requests by regulatory authorities.

    • Conduct compliance training on AML/CFT development





    ・給与:SGD4,800-5,200 ※経験により変動

    ・ボーナス: ボーナス支給有り

    ・勤務時間: Office hour

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