- Outram Central Region (Singapore) Singapore
Finexis Advisory Hiring! Full Time Senior Executive, Compliance (AML) in Central Region (Singapore), Earn up to SGD 7,000 - Ricebowl
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Job Description
Responsibilities
ARE YOU SEEKING FOR GROWTH YET YOU WANT A FULFILLING CAREER?
Be ready to embark on a journey which offers you an exciting opportunity.
HERE’S A SHORT INTRO OF WHO WE ARE
Since our incorporation in 2005, finexis has grown to become a leading homegrown financial advisory firm in Singapore licensed by the Monetary Authority of Singapore, with assets under advisory of almost S$1 billion. Our strategic partnerships, extensive portfolio of leading financial solutions, strength of more than 1,000 financial consultants and support staff have enabled us to become a market leader in the field of specialised financial services.
WHAT TO EXPECT
The Compliance department is primarily responsible to ensure that the Company adheres to all regulatory requirements. You will be involved in the Anti-Money Laundering function and reports directly to the Head of Compliance.
If this is what you are looking for, look no further and be ready to take this leap of faith by giving your 120%! This is just the beginning as we are excited to work with you to shape this into something extraordinary!
WHAT YOU’LL DO
Perform daily screening as per FAA-N06
Conduct daily reviews and carry out trend analysis
Attend to queries raised by the business and agency
Prepare reports for reporting to Management and the Board
WHO YOU ARE
Degree in Business preferred; other discipline may be considered as well.
At least 3 years experience in Anti-Money Laundering function.
Ability to multitask, work under pressure and remain agile in a fast-paced environment
Resourceful and a strong team player
Good time management and prioritisation
Responsible and takes personal ownership
Positive mindset
finexis advisory is one of the largest independently-owned financial advisory firm in Singapore. We specialise in comprehensive wealth management for both individual and corporate clients. With the support from our global partners and the focus on developing quality consultants in the firm, we aim to be the preferred financial advisory firm not only in Singapore, but also in the region.
Be ready to embark on a journey which offers you an exciting opportunity.
HERE’S A SHORT INTRO OF WHO WE ARE
Since our incorporation in 2005, finexis has grown to become a leading homegrown financial advisory firm in Singapore licensed by the Monetary Authority of Singapore, with assets under advisory of almost S$1 billion. Our strategic partnerships, extensive portfolio of leading financial solutions, strength of more than 1,000 financial consultants and support staff have enabled us to become a market leader in the field of specialised financial services.
WHAT TO EXPECT
The Compliance department is primarily responsible to ensure that the Company adheres to all regulatory requirements. You will be involved in the Anti-Money Laundering function and reports directly to the Head of Compliance.
If this is what you are looking for, look no further and be ready to take this leap of faith by giving your 120%! This is just the beginning as we are excited to work with you to shape this into something extraordinary!
WHAT YOU’LL DO
Perform daily screening as per FAA-N06
Conduct daily reviews and carry out trend analysis
Attend to queries raised by the business and agency
Prepare reports for reporting to Management and the Board
WHO YOU ARE
Degree in Business preferred; other discipline may be considered as well.
At least 3 years experience in Anti-Money Laundering function.
Ability to multitask, work under pressure and remain agile in a fast-paced environment
Resourceful and a strong team player
Good time management and prioritisation
Responsible and takes personal ownership
Positive mindset
finexis advisory is one of the largest independently-owned financial advisory firm in Singapore. We specialise in comprehensive wealth management for both individual and corporate clients. With the support from our global partners and the focus on developing quality consultants in the firm, we aim to be the preferred financial advisory firm not only in Singapore, but also in the region.
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