Junior Compliance Officer / Compliance Officer (Corporate Trust, AML/CFT)

Job Responsibilities:

• Responsible for KYC, monitoring of existing business relationships and rendering of Compliance reports

• Responsible for reviewing transactions

• Responsible for conducting periodic reviews

• Strong character that is able to work independently as well as in a team

Job Requirements:

• Familiar with the AML/CFT regime in Singapore is a must (other offshore jurisdictions is a plus)

• Experience in trust companies is preferred

• Accounting background is a plus

HOW TO APPLY:

Interested applicants, please click on Apply Now. We regret only shortlisted candidates will be notified.

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Trust Recruit Pte Ltd

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