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MILLENNING PTE. LTD.

Junior Compliance Officer

Full Time 

Accounting / Auditing / Taxation, Banking and Finance, Information Technology, Risk Management

$2800 - $3500 monthly

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


- Team work with co-colleagues in data postings on googlesheets 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, Googlesheets

- 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 a must


MARINA BOULEVARD,THE SAIL @ MARINA BAY,2, ,018987