Compliance Officer (6 months contract) - Geylang
LION TRUST (SINGAPORE) LIMITED Geylang
Requirements:
- Preferrably with 1 to 2 years of experience in anti money laundering compliance
- Candidate is required to review documents and perform due diligence in mandarin language
- Be part of the compliance team that support the overall compliance and due diligence function of the company
- Assist the compliance team head in ensuring that the company is in compliant with the relevant regulatory requirements
- Carry out day-to-day duties as assigned by the team head, including but not limited to:
- Perform periodic reviews, screenings and risk assessment
- Account and transaction monitoring
- Follow-up on review findings and outstanding issues
- Report and escalate Compliance matters to team head
- Contribute to the promotion and development of a compliance culture within the team and the company
OPTIMUM SOLUTIONS (SINGAPORE) PTE LTDBedok, 4 km from Geylang
This is a 6 months contract based in Singapore
Responsibilities:
• Provide support globally (across the Americas, EMEA and APAC time zones) in reviewing order forms, statements of work, and other standard form documents.
• Address ad-hoc requests...
PersolkellyGeylang
Duration: 6 months
Location: 5 mins walk from Cityhall MRT
Job Duties:
• Engagement Strategy & Execution: Develop and execute engagement strategies to promote L&D initiatives, focusing on brand awareness, program visibility, and employee...
LION TRUST (SINGAPORE) LIMITEDToa Payoh, 4 km from Geylang
Requirements:
1. Preferrably with 1 to 2 years of experience in anti money laundering compliance
2. Candidate is required to review documents and perform due diligence in mandarin language
Duties
1. Be part of the compliance team that support the...