Downtown Core Jobs Customer Due Diligence Officer (6 Months Contract) Position at TIGER BROKERS (SINGAPORE) PTE. LTD.
- Job vacancies posted on: 12 months ago
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Do you currently live in the Downtown Core and its surrounding areas and are looking for job vacancies? We are pleased to inform you that our company office, TIGER BROKERS (SINGAPORE) PTE. LTD. is currently seeking candidates to then join and fill the position as Customer Due Diligence Officer (6 Months Contract) and able to work under contract working hours system.
We are a competent professional company, therefore we have specific criteria for the interested candidates. We give priority to candidates who are experienced in the field of Accounting/Finance & Banking/Financial with a minimum Bachelor's Degree. In addition, we also prioritize candidates who are professional at work, uphold honesty, discipline in responsibility, and are capable to complete their task as well as possible.
We are offering a salary of SGD 2.000 - SGD 5.700 for this position for interested candidates. However, this salary range can be negotiated and changed if the candidate's credibility exceeds our expectations and for sure, the agreement is adjusted to the policies of our company's HRD. Your capability will be highly appreciated by our company.
Job Info
| Company | TIGER BROKERS (SINGAPORE) PTE. LTD. |
| Position | Customer Due Diligence Officer (6 Months Contract) |
| Region | Downtown Core |
| Career Level | Not Specified |
| Work Experience | - |
| Qualification | Not Specified |
| Type of Work | Contract |
| Minimum Salary | SGD 2.000 |
| Maximum Salary | SGD 5.700 |
Roles and Responsibilities
- Review Customer Due Diligence assessment (Onboarding, ECDD, and Periodic Review)
- Review and assess daily/monthly screening alerts, transaction alerts
- Investigate for suspicious activity
- Assist in drafting and filing of Suspicious Transaction Report (STR) for submission
- Assist in compiling of monthly reports to senior management
- Assist in internal and external audits and regulatory inspections, secretarial support for Risk and Compliance Committees, and perform any other duties assigned
- Other ad hoc AML matters
Who we need
The individual will need to have a start-up attitude (highly collaborative with a positive, roll-up-your-sleeves attitude), possess analytical and multi-tasking skills, and be effectively bilingual – English and Chinese to communicate with our counterparts in China.
If this sounds interesting to you, apply to find out more!
This is a 6 month contract role. We regret only shortlisted applicants will be notified.
Candidates with no prior experience are welcome to apply
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Office/Company Address
| Country | Singapore |
| Region | Montreal |
| City | Downtown Core |
| Map | Google Map |
Benefit
- Get work experience
- Bonus for overtime
- Be taught first
- Good work environment
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Company Description
Tiger Brokers (the “Company”) is an online stockbroker with the objective to provide the full suite of investment products to retail and institutional clients via the Company’s proprietary trading APP, Tiger Trade.
The company was started in 2015. It enjoyed tremendous reception from the large client base for 5 years and was eventually listed in NASDAQ in March 2019. Tiger Brokers (Singapore) Pte Ltd is a subsidiary of the listed entity and is regulated in Singapore by MAS, under the Capital Markets Services Licence regime.
As part of the growth strategy for its expansion into Singapore, the Company is looking for Client Service professionals to join the dynamic team.
Company Info
- Industry: Banking / Financial Services
- Registration No.: 201810449W
- Company Size: 1 - 50 Employees
- Benefits & Others: Medical, Regular hours, Mondays - Fridays, Business (e.g. Shirts)
