Assistant Compliance Officer [ 5 days / Training is Provided ]

One Vogue Pte. Ltd.; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A compliance-focused company in Singapore is seeking an Assistant Compliance Officer to perform due diligence checks and assist with AML/CFT inquiries. The role involves providing guidance on compliance systems and preparing training materials. Ideal candidates are willing to learn and have proficiency in Microsoft Excel, Word, and PowerPoint. Training will be provided.

Qualifications

• Interest in AML/CFT or financial regulations.

Responsibilities

• Perform Customer Due Diligence (CDD) checks for new and existing customers.
• Provide guidance on matters related to the automated CDD system.
• Assist to prepare training materials and support compliance briefings for staff.

Skills

Willingness to learn

Interest in compliance

Proficient in Microsoft Excel

Proficient in Microsoft Word

Proficient in Microsoft PowerPoint

Job description

Assistant Compliance Officer [ 5 days / Training is Provided ]

Junior Compliance Officer

5 days (Monday - Friday)

Location: Raffles

Basic Salary: $2600 - $2800

Responsibilities

• Perform Customer Due Diligence (CDD) checks for new and existing customers.
• Assist with enquiries on AML/CFT procedures, customer risk assessment, and name screening.
• Provide guidance on matters related to the automated CDD system.
• Assist to update and maintain internal compliance procedures.
• Assess customer activities and prepare reports for review.
• Assist to prepare training materials and support compliance briefings for staff.
• Support information requests and coordination tasks.
• Participate in AML/CFT projects and assist with data collection or analysis.

Requirements

• Training is Provided, Willing to learn
• Interest in compliance, AML/CFT, or financial regulations
• Proficient in Microsoft Excel, Word and PowerPoint.