[Entry Level] Junior Compliance Officer (Up to $3,000) #BTS
2500 - 3000 SGDTemporary
Recruit Express Pte Ltd
Responsibilities
- Review and make decisions on AML screening alerts, reviews of high-risk customers
- Review and assess transaction monitoring alerts and draft suspicious transaction reports when required
- Review and monitor declarations
- Review and perform due diligence on third-party vendor engagements
- Undertake compliance monitoring review and other assurance testing
- Any other ad hoc duties as assigned
Requirements
- Experience in the Banking & Finance industry
Interested candidates, please email your resume to View email address on mycareersfuture.gov.sg
Attention to: Megan Ng Su Ting (CEI: R23115059)
Recruit Express Pte Ltd
EA No. 99C4599
Vacancy posted 22 days ago
Similar jobs that could be interesting for youBased on the [Entry Level] Junior Compliance Officer (Up to $3,000) #BTS in Singapore vacancy
2800 - 3500 SGD
...referrals from business units and various sales channels Assist with ad-hoc duties as assigned Requirements ~ Proficient in Microsoft Office Interested applicants please email your resume to ****@*****.*** Megan Ng Su Ting (CEI: R23115059) Recruit...2800 - 3000 SGD
Responsibilities Provide secretarial support, handle billings, travel bookings, meeting room bookings Process billings and managing the billing processes Prepare statement of accounts, monthly ageing reports if required Assist in preparation of presentation materials...2800 - 3200 SGD
Responsibilities Process Giro collections and billing of invoices Manage fixed asset disposals Process HP and leasing drawdowns Process eGiro payments Handle PayNow, AXS and TT receipts Perform GL coding, cash flow monitoring and cash book reconciliation ...3000 - 4000 SGD
...recommendation to the team Assist with other ad-hoc duties assigned Requirements Experience in the Insurance sector Proficient in MS Office Interested applicants please email your resume to ****@*****.*** Megan Ng Su Ting (CEI No.: R23115059) Recruit...3000 - 4000 SGD
...Responsibilities Provide support and guidance to Front Office throughout the documentation/form completion process Prepare regular reports for Management review Review documentation requirement and completeness Ensure all files are stored and maintained accordingly...3000 - 4500 SGD
Responsibilities Support the business units in ad-hoc projects/review work assigned Assist Business Divisions in ensuring all required sanction checks are conducted accurately Support the business team on sanction policies and effective implementation Perform undertaking...2000 - 2300 SGD
...Serves as the point of contact for the business unit Assist with ad-hoc duties as assigned Requirements ~ Proficient in Microsoft Office Interested applicants please email your resume to ****@*****.*** Megan Ng Su Ting (CEI: R23115059) Recruit...2800 - 4000 SGD
If you are looking for a marketing experience and take on leadership roles this is your opportunity! Role: - Increase our clients’ revenue and brand awareness - Plan and implement activities (campaigns and road shows etc) What we are able to provide: - Mentorship and...2600 - 2800 SGD
...potential true hits · Responsible for sending / addressing queries withrelevant stakeholders arising from daily tasks · Perform data entry to admin tasks such as maintaining/ updating various excel, scanning of documents or pdf extraction · Adhere to Internal policies &...2300 SGD
3 Months Contact - till end Sep Downtown / Clarke Quay 8.30am - 5.30pm (Mon-Fri) with 1.5-hour lunch break Responsibilities Ensure timely and accurate processing of corporate action events and dividend payments for all markets Close monitoring of Share transfer...2500 - 3000 SGD
...Admin Support Officer [Up to $3,000 per month | Compliance Support] Location: Ghim Moh Working Hours: Monday to Thursday, 8:30am to 6:00pm, Friday, 8:30am to 5:30pm Salary Range: Up to S$3,000 per month Contract Duration: Approximately 11.5 months About the...3000 - 6000 SGD
IT'S NEVER TOO LATE FOR A NEW BEGINNING OF YOUR LIFE Love to Travel ? Looking for change of environment ? Just ORD? Just graduate? Be part of the world’s leading Sales & Marketing Company and work with International clients across different countries! With a dynamic...3000 - 3500 SGD
...Tax Associate ~ S$3,000 – S$3,500 basic ~5-day work week (Monday to Friday), 9:00 AM – 6:00 PM ~ Convenient CBD location near... ...offers hands-on experience in both individual and corporate tax compliance, along with opportunities to work closely with clients and regulatory...3500 - 5000 SGD
...and Marketing Associate to join our team in Singapore. This is an entry-level position suitable for individuals who are keen to develop a... ...willingness to learn Able to work both independently and in a team 3️⃣ What We Offer Structured training and onboarding programme...3000 - 6000 SGD
Marketing Executive – Events & Campaigns Want a role that’s hands-on, fast-paced, and actually helps you build real skills? We’re looking for ambitious Marketing Executives to join our team and help grow our clients’ brand presence and customer base at event sites ...3000 - 5000 SGD
...Junior Sales Leader — Learn Fast, Grow Strong ✨ Full-Time | Guided Training | Immediate Opportunities Looking for a role that keeps you social and constantly learning? Join a vibrant team where every day brings new conversations, new experiences, and real personal...2000 - 2500 SGD
...Responsibilities Perform reception duty for Management Office and assist with concierge duties where required Prepare monthly management report Assist with petty cash management Manage season parking application, billing, termination and programming Maintain...3200 - 4500 SGD
Weekly Pay | ✈️ Travel Opportunities | Fast Career Progression Looking for a structured role where you can gain real-world experience, build communication skills, and grow into leadership — not just a short-term job? We are expanding our events and marketing team and looking...3800 - 4500 SGD
Job Description Develop and support AI-powered applications, chatbots, and automation solutions. Assist in integrating Generative AI and Machine Learning models into business processes. Collaborate with business and technical teams to understand requirements and deliver...2500 - 4500 SGD
Kickstart Your Marketing Career – No Experience? No Problem! Just finished school, wrapping up National Service, or exploring a new direction? Dash Organisation is a dynamic marketing organisation in Singapore and we’re on the lookout for enthusiastic go-getters ...3000 - 4000 SGD
• Responsible in managing, processing and reviewing the KYC information and documents for client on-boarding or periodic review • Follow thoroughly the CDD and KYC review with relevant parties e.g. external and internal stakeholders to facilitate the collection of KYC and ...3300 - 4500 SGD
...Wave Works is looking for motivated individuals to join our growing sales and marketing team in Singapore. This entry-level opportunity is suitable for candidates who are keen to develop practical business communication, client management, and sales skills in a professional...5000 - 8000 SGD
...We are seeking an Entry-level Backend Engineer to join our dynamic team. In this role, you will support the development and maintenance of back-end systems that power our business operations and mobile game platforms. You will work closely with experienced engineers to build...3500 - 5500 SGD
Start your journey in marketing & brand growth We are looking for individuals eager to gain real-world marketing experience. What you’ll do: Assist in marketing campaigns and promotions Engage with customers during live activations Support branding and outreach...3000 - 5000 SGD
...with clients and contribute cooperatively as a team member Other Information Benefits Opportunity to work on multiple projects Traveling opportunities Passionate, energetic, open office work environment Great work-life balance with team bonding activities...3300 - 4800 SGD
...and seeking motivated individuals interested in customer engagement, brand representation, and face-to-face marketing. This is an entry-level role — no prior experience required, as full training and 1-to-1 mentorship will be provided. Key Responsibilities Represent...2800 - 3500 SGD
• Provide administrative support to ensure efficient operation of office within Group Compliance. • Carry out administrative duties such as onboarding/offboarding of staff, maintain office supplies, upkeep staff list, update centralised forms, maintain fixed asset listing,...3000 - 4300 SGD
!ASAP!! B2B Junior Sales and Marketing Role Key responsibilities: ✨ Liase with customers and clients professionally ✨ Build positive... ...in a team-based environment as well as self-driven What we office: ⭐️Competitive pay outs ⭐️Opportunities for networking and...2700 - 3500 SGD
...Marine, Electronics, and Construction. Benefits: ~5 days, Office Hours ~ Entry level, full training provided ~ Multiple locations hiring:... ...shop drawings and as-built documentation for accuracy and compliance Assist in site inspections to ensure all works are...2000 - 2450 SGD
Reviewing financial submissions and clarification of variances Monthly forecast, variance analysis and monthly monitoring of expenses Annual/ Quarter expenses forecast Monitor and budget expenses, providing accurate budget status Track project progression Preparation...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to [Entry Level] Junior Compliance Officer (Up to $3,000) #BTS. Be the first to apply!
