Eurofin Investments Pte Ltd – Compliance Executive

Company
Eurofin Investments Pte Ltd
efa-group.net
Designation
Compliance Executive
Date Listed
19 May 2022
Job Type
Entry Level / Junior Executive
Full/Perm
Job Period
Immediate Start, Permanent
Profession
Banking / Finance
Industry
Finance
Location Name
Eu Tong Sen Street, Clarke Quay Central, Singapore
Address
6 Eu Tong Sen St, Singapore 059817
Map
Allowance / Remuneration
$2,500 - 3,000 monthly
Company Profile

EFA Group is an independent asset manager specializing in private debt strategies, with a focus on real economy business. We are regulated by the Monetary Authority of Singapore under EuroFin Investments Pte Ltd.

Job Description

Responsibilities

  • Assist in KYC, Customer Due Diligence and Enhanced Customer Due Diligence
  • Assist in ensuring the company’s procedures complies within the regulatory requirements and internal policies
  • Assist in the monitoring of business activities and transactions
  • Prepare periodic regulatory reports to MAS and other applicable regulators
  • Maintain reporting records, filings, logs related to compliance functions
  • Work alongside Head of Compliance in the improvements of controls, reports, and procedures in order to maintain the highest and best compliance framework within the Company
  • Monitor and maintain AML/KYC/CFT/STRO/FATCA/CRS logs and filings to ensure timely and accurate reporting including responding to queries on the same
  • Keep abreast of latest regulatory changes applicable to the Company
  • Assist in handling any other ad-hoc compliance issues which may arise

Requirements

  • Diploma or Degree in Business, Banking & Finance, Compliance or related fields
  • Experience in compliance, regulator or audit would be an added advantage
  • Proficient with MS Excel and working with data
  • Able to multitask and learn quickly
  • A good team player
  • Strong problem-solving skills
  • High attention to detail and excellent analytical skills
  • Salary range: S$2,500 - 3,000
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