Global Insurance Officer jobs in Singapore

International commercial law firm seeking for a compliance support professional to join their Singapore office. This role will focus on compliance function, particularly in Anti-Money Laundering practices and ensuring clients onboarding processes comply with AML regulations.

Key Responsibilities

•

Due Diligence & Reporting

: Conduct due diligence using World Check reports to verify clients and third-party compliance with AML standards.

•

Customer Due Diligence

: Review and organize CDD documentation for individual and corporate clients,

ensuring regulatory compliance.

•

Vessel Compliance

: Perform checks to ensure vessels comply with global maritime regulations.

•

Compliance Documentation

: Prepare and maintain accurate compliance reports and client records

•

Collaborate with Risk & Compliance

: Work with the Risk & Compliance team to ensure AML processes are integrated across firm’s global operations.

•

Transaction Monitoring

: Identify and report suspicious activities or transactions.

•

General Support

: Assist with projects and tasks assigned

Requirements

• Degree in Business Law, Finance or related fields preferred. Diploma holders may also be considered.
• Min. 2 years of compliance experience in international corporate/commercial client onboarding, KYC and AML within the legal industry or a financial institution.
• AML, KYC or CDD certification is an advantage
• Strong written and verbal communication skills in English and Chinese to communicate effectively with international clients including in Hong Kong and China.
• Full induction programme and training will be provided.
• Excellent research, analytical and organizational skills.
• Proficiency in Microsoft Office and familiarity with compliance-related software.
• Salary: $4,500 to $6,000 per month.
• 9:00 am to 6:00 pm, 25 days of annual leave, health insurance, hybrid work model.

Please submit your resume in Word format to

jobs@c-connect.com.sg

including the following:

• KYC/AML certification
• Compliance software, tools, file management system
• Knowledge of regulatory frameworks, AML and KYC standards
• Reasons for leaving previous jobs
• Expected salary and availability.

Karin Leng R1103490

C-Connect Consultants Pte Ltd

18 Robinson Road #15-01 S 048547

Telephone: 86853800 Mobile: 9843 5711

Employment Agency Licence no.: 18C9211

Website: c-connectconsultants.careers

NOTE : We regret only qualified applicants will be contacted
We have been recruiting the following positions and industries for staff replacement

and business expansion since 2006

Positions We Fill Industries We Serve

Administrative and secretarial Legal (law practice & in house)

Accounting, tax and audit Business consultancy

Technical and operational Real estate & Building construction

Light industrial Transportation

Information Technology Consumer Products

Technical and Engineering Engineering

Medical and Scientific Manufacturing