Compliance Operation Administration - Up to S$3.8k - Contract till Dec26

TALENT EDGE RECRUITMENT LLP

Singapore, Singapore
Up to s$3.8k; not specified; contract till dec26 p...
Not specified
Knowledge of aml and financial crimes
Insurance or unit trusts knowledge
Client onboarding and risk scoring
The job posting seeks a Compliance Operation Administrator for a contract role in Singapore, offering a salary of up to S$3.8k. The candidate will be tasked with ensuring compliance in sales processes and client onboarding, with a focus on AML regulations and financial crimes

Job Summary

  • The role involves reviewing sales processes for third-party products to ensure compliance with internal guidelines and MAS regulations.
  • Candidates will be responsible for client onboarding, including risk scoring, name screening, and background checks.
  • The position requires corroborating Source of Funds and Wealth for High-Risk Customers and coordinating AML matters across departments.

Matching Summary

Match Score: 70

The job posting seeks a Compliance Operation Administrator for a contract role in Singapore, offering a salary of up to S$3.8k. The candidate will be tasked with ensuring compliance in sales processes and client onboarding, with a focus on AML regulations and financial crimes.

Salary

Up to S$3.8k; Not specified; Contract till Dec26

Skills & Requirements

Must-have

  • Knowledge of AML and Financial Crimes
  • Insurance or Unit Trusts knowledge
  • Client onboarding and risk scoring

Nice-to-have

  • Experience with high-risk customer verification
  • Ability to coordinate between business units
  • Support for BAU operations and IT matters

Key Requirements

  • Some knowledge of AML and Financial Crimes
  • Some knowledge in Insurance / Unit trusts

Work Rights

Not specified

Tailored Resume

Cover Letter