Snaphunt Pte. Ltd. – Compliance Assistants

Our Client provides recruitment and human capital solutions tailored to our clients’ needs so that they can meet the challenges of today’s dynamic business environment. The prompt, innovative and quality services we deliver attest to our commitment towards clients’ success

• Join a well known brand within Private Banking
• Flexible working options
• Work in a company with a solid track record of performance

The Job

As a Compliance Assistants you need to:

• Assist Compliance Officers to ensure all administrative processes especially Transaction Monitoring processes and procedures in adherence to organization policy.
• Ensure compliance procedures and evaluate application of same in all processes.
• Manage all communication with legal and regulation departments to maintain knowledge on all new rulings in organization.
• Maintain all knowledge on compliance in environment.
• Manage all communication with various departments in an efficient manner.

Ideal Candidate

• Minimum Diploma with relevant experience working in a similar role
• At least 1 year relevant working experience preferably in the financial industry
• Knowledge of MAS regulatory
• Able to work independently

Ref: 4RFJO14S7A