Compliance Officer – MILLENNING PTE. LTD. in Punggol, Singapore
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MILLENNING PTE. LTD. is currently seeking applicants for the position of Compliance Officer in the Punggol area. The available job type for this position is Full-time.
We are specifically looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. In addition to technical expertise, we highly value honesty, discipline, and a strong sense of responsibility in our employees.
MILLENNING PTE. LTD. operates within the (according to the company) industry. If you are interested in applying for this position and becoming a part of our company, we encourage you to submit your application.
Job Information
| Company: | MILLENNING PTE. LTD. |
| Position: | Compliance Officer |
| Region: | Punggol, Singapore |
| Education: | Confidential |
| Salary: | SGD 3.300 - SGD 7.100 per Month |
| Job Type: | Full-time |
Job Description
Join a progressive digital startup with plenty of growth opportunities.
We are a MAS licensed fintech remittance company.
The candidate will support the operations functions of the company:
- Perform regulatory AML/CFT compliance checks and clearances on customers and counter parties.
- Perform daily/monthly monitoring of transactions and submission of reports.
- Support Customers and Associates in multi digital platforms: WeChat, WhatsApp, and emails.
- Teamwork with co-colleagues in data postings on Google Sheets and in our in-house platform system.
Where necessary:
- Support operations staff on Start-of-Day and End-of-Day reconciliations.
- Support in Daily FX Rates setting.
- Support Accounts Payable duties.
Requirement:
- Integrity and Loyalty are essential attributes.
- Computer Skills in digital chats, Microsoft Office, Google Sheets.
- Min A level and equivalent.
- Min 3 years of work experience in Compliance, Accounting, Auditing, or Banking preferred but not a must.
- English and Chinese language skills are a must.
Benefit
- Gaining experience
- Taught first
- Receiving a bonus for overtime
Application Requirements
- Physically and mentally healthy
- Minimum age of 17 years
- Disciplined and punctual
- Honest and responsible
- Good personality
- Enthusiasm in working and learning
- For other requirements, please check through the job form.
Company address
| Province | Singapore |
| City | Punggol |
| Google Map | Google Map |
Job Application Information
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