Compliance Analyst – Aurex Group in Jurong East, Singapore
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Aurex Group is thrilled to announce job openings for the position of Compliance Analyst in the Jurong East area. We are currently offering Full-time opportunities.
We are seeking candidates with excellent skills and a minimum of beginners/seniors in the field. In addition, we value honesty, discipline, and a strong sense of responsibility in our workforce.
At Aurex Group, we operate in the (according to the company) industry. If you are intrigued by our company and wish to pursue this exciting opportunity, we encourage you to apply directly.
Don't miss out on the chance to be part of our dynamic team. Submit your application today and take the first step towards a rewarding career with Aurex Group.
Job Information
| Company: | Aurex Group |
| Position: | Compliance Analyst |
| Region: | Jurong East, Singapore |
| Education: | Confidential |
| Salary: | SGD 3.450 - SGD 6.300 per Month |
| Job Type: | Full-time |
Job Description
Responsibilities:
- Assisting in all aspects of work for Asia Compliance
- Assisting with Counterparty data entry
- Ensuring the maintenance and regular update of relevant records on internal systems
- Performing KYC AML checks/onboarding enquiries for service providers/vendors/non-trading banks/vessels, etc
- Assisting with the management of internal onboarding by determining the level of documentation and information required during onboarding depending on risk factors, etc
- Assisting with on-going client screening and periodical reviews by monitoring and reviewing daily reports for any changes to counterparties and their directors/owners who have been subject to due diligence searches
- Assisting the Head of APAC Compliance in ensuring on-boarding procedures continue to meet legal and best practice obligations
- Analysing different jurisdictions in both a regulated and unregulated environment, including “high-risk” jurisdictions with a focus on UN, US, and EU sanctions
- Assisting with Vessel tracking in relation to sanctioned jurisdiction cargoes, ensuring a clear record is kept of vessels, their movements, load and discharge ports, terminals, and jurisdictions that allow such a product
- Keeping abreast of, and contributing towards Singapore regulatory and industry best practice
- Assisting in the review of compliance processes and policies as required, to keep compliant with applicable global rules and regulations
Skills/Qualifications:
- Bachelor’s degree ideally with a legal background
- Preferable to be familiar with KYC risk intelligence screening applications such as World Check
- Strong command of the Chinese language is required to deal with Chinese counterparties and documentation
Benefit
- Overtime bonus
- Gaining experience
- Comfortable work environment
Application Requirements
- Good communication skills
- Strong team skills
- Experience in similar work
Company address
| Province | Singapore |
| City | Jurong East |
| Full Address | 018961Singapore, 12 Marina View, #11-01 Asia Square Tower Aurex Group Singapore, #2 |
| Google Map | Google Map |
Job Application Information
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