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Compliance Specialist
Professional Investment Advisory Services Pte Ltd
Posted
last week

Singapore, Singapore

Onsite

SGD 5K

Mid Level

Full Time

Job Categories

Compliance Finance Risk Regulatory Advisory

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Sema Summary

The Compliance Specialist will assist in managing regulatory risks and ensuring compliance with internal guidelines. Responsibilities include transaction monitoring, client onboarding, and advisory support.

About Company

Professional Investment Advisory Services Pte Ltd (PIAS) has been a trusted financial advisory firm in Singapore since 2001. With a strong team and regulatory backing, PIAS offers a diverse range of financial services.

Core Requirements

1 to 5 years of relevant experience in AML/CFT.
Proficient in Microsoft Excel.
Strong understanding of regulatory compliance.
Ability to conduct transaction monitoring.
Experience in client onboarding processes.

Responsibilities

Assist Head of Risk Management & Compliance.
Review daily name screening alerts.
Conduct client onboarding due diligence.
Monitor transactions for compliance.
Provide advisory support on regulatory queries.
Draft Suspicious Transaction Reports.
Contribute to regular management reporting.

Must Have skills

Analytical skillsAttention to detailProficient in Microsoft ExcelUnderstanding of AML/CFT regulationsCommunication skills

Job Keywords

ComplianceAMLCFTRisk ManagementRegulatory

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