Compliance Officer (Contract)

About The Company

Sing Investments & Finance Limited (SingFinance) has 60 years of lending experience in the financing arena in Singapore. Our core activities include the acceptance of fixed and saving deposits from the public as well as the provision of loans and credit facilities to individuals and corporations, particularly the Small and Medium Enterprises (SMEs) in Singapore. The relationships that have been built over the years have earned us the reputation as one of Singapore's trusted finance companies. We are seeking dynamic individuals to grow with us and to continue building relationships with our valued customers.

We are looking for an AML officer to join the AML team to support the company's client on-boarding and ongoing monitoring activities and to ensure alignment with the company's standards, policies and procedures and regulatory requirements.

Responsibilities:

• Perform transaction reviews by extracting and documenting the required details in the review.
• Perform resolution of name screening alerts.
• Assist in test cases and in the UAT for projects and other AML and Compliance assignments as and when required.

Requirements:

• Polytechnic or tertiary education.
• Good word and excel skills.
• Good writing/documentation and communication skills
• Meticulous, organised and able to meet tight deadlines
• Independent and able to work in a team.

* candidates would need to be committed for at least 6 months.

Only shortlisted candidates will be notified.