Job Scope:
- Assist the Compliance officer in performing his/her responsibilities
- To provide compliance support to the business and work with other members of the team to ensure all required records and compliance registers are maintained and in an accurate and timely manner
- Liaising with staff from compliance colleagues globally and other departments as required
- Assist in preparing for and responding to routine reviews/audits and maintain
- compliance review files to include follow-up of all items required by regulators for audit purposes
- Carry out other ad hoc tasks assigned by the Compliance Manager
- Assist in transaction monitoring
- Monitor high-risk customers or businesses
- Conduct reviews on merchants/businesses as needed
- Maintain records for high-risk customers
- Preparing monthly reports for the compliance team
Job Requirement:
- Ability to use good judgment and logic with attention to detail and organization skills
- At least 1 year of KYC or Transaction Monitoring experience in banking or finance.
- Experience in preparing materials for compliance reporting
- Ability to review content for accuracy and consistency
- At least 1 year experience in Compliance or corporate secretariat and with basic
- knowledge of regulatory compliance issues
- Proficient with word processing, excel and computer skills
We apologize that only shortlisted candidates will be contacted. Thank you
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PERSOLKELLY Singapore Pte Ltd • RCB No. 200007268E
EA License No. 01C4394 • EA Registration No. R22109561 (Mohammed Firdaus Bin Ellias)
