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Compliance Executive

Job description

  • Excellent remuneration & Monthly fixed allowance
  • On job training will be provided
  • Great exposure to work in a Global MNC

Main Responsibility:

  • Process all AML Check that are outsourced to the department within the agreed Service Level Agreement (SLA) and according to the agreed Standard Operating Procedure and guidelines.
  • Conduct Customer Due Diligence (CDD) / (AML) checking.
  • Policy issuance.
  • Assist in reviewing necessary documents and review procedures to enhance controls and efficiency.
  • On-time identification of errors, delays or any other problems, with subsequent diagnosis & resolution via corrective and preventive measures.


  • Ability to read, write and speak Chinese is a mandatory requirement.
  • Open for fresh graduates, preferably law, finance or business.
  • Bachelor's Degree, Post Graduate Diploma, Professional Degree.

To apply, please click "APPLY NOW" or email Reeve at quoting reference number #262654. Data provided is for recruitment purposes only. *LI-IT

Due to the volume of applications received, we regret to inform you that only shortlisted candidates will be notified.

JTK Number: JTKSM 995 | Company Registration Number: 201301019088 (1048918-T)

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