Compliance Officer (Startup, Entry Level)
Page Personnel
- Singapore
- $48,000-54,000 per year
- Temporary
- Full-time
- Responsible for compliance & AML risk identification at stages of the customer onboarding and transaction journey.
- Surveillance of transactions on an ongoing basis pre and post-transaction.
- Investigate escalations on unusual transactions.
- Timely reporting of AML risks
- Updating of compliance policies and procedures.
- To provide ML/TF preventive training and keeping of training records.
- Filing of Suspicious Transaction Reports to the relevant Authorities.
- Degree holder with strong interest in compliance
- Strong attention to details, research, and investigation skills
- Able to work independently as well as in a team
- Entry Level
- Exciting opportunity to join a Fintech start-up
- Work Arrangement: Hybrid
- Training provided