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- Date Listed22/04/2020
- Job TypeFull-Time
- Education LevelDegree
Job Description - Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) review. - Conduct compliance reviews and transaction monitoring work on all AML/CFT related matters - Review suspicious transactions reports and lodge the reports with STRO - Provide advisory to other departments in respect to all AML/CFT related matters and regulations - Assist to update policies and procedures relating to AML/CFT related matters - Support the Head of Compliance in providing reports and statistics to the management on AML/CFT related matters - Other duties as assigned by the Head of Compliance - Assist the Data Protection Officer to ensure compliance of PDPA when developing and implementing policies and processes for handling personal data. - Foster a data protection culture among employees and communicate personal data protection policies to stakeholders. - Manage personal data protection related queries and complaints. - Alert management to any risks that might arise with regard to personal data. Job Requirements - 2-3 years of Compliance and LEGAL experience in CPA firm. - Degree in Accountancy/ACCA, Legal or equivalent (e.g. Business Laws). - Analytical, meticulous, self-driven and independent. - Able to manage legal documents and contracts. - Central location, Full-Time position, Direct Company (Not recruitment agent). - Commence work immediately or short notice. - Good employment duration. - Only Singaporeans. Qualified candidates will be remunerated according to their experience and offered a comprehensive Training & Development programme of 3 years. Please email your resume using the link.