We have an excellent opportunity for a junior Compliance Executive to join a highly-respected and reputed financial institution based in Singapore with presence globally. As an associate, you will be required to utilise your up-to-date knowledge of regulatory laws to identify, report and prevent money laundering and financial crime in accordance to KYC/AML requirements.
You will be working alongside the senior compliance manager and client facing colleagues to advice on all aspects of regulation and best practice and collect records. You will perform enhanced due diligence for high risk clients, onboard clients, and review compliance records on a periodic basis.
The ideal candidate will be an organized team player with strong communication and management skills. As a focused individual, your attention to detail whilst instilling a philosophy of high standards will be paramount.
Requirements include 1-2 years of compliance experience in the trust and fiduciary industry as well as a recognised compliance qualification. Our client is offering an attractive remuneration package with additional benefits. Opening is for Singaporean and PR only.
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