| Company Name | Tiger Brokers (Singapore) |
|---|---|
| Company UEN | 201810449W |
Review client KYC documentation and support CDD/EDD review for retail and institutional accounts, including identity verification, source of funds/wealth information, and completeness checks, in accordance with AML/CFT policies and regulatory requirements. Conduct review of transaction monitoring, trade surveillance, name screening, and share transfer alerts on a daily and monthly basis and escalate alerts with potential financial crime risks for further investigation. Assist in the preparation of investigation summaries by gathering relevant information, transaction data, and supporting documents. Support the preparation and filing of Suspicious Transaction Reports (STRs) on a timely matter. Provide AML/CFT guidance to internal stakeholders on documentation requirements and standard onboarding or review processes. Assist in the preparation of routine FCC management information including statistics on onboarding reviews, alerts, and escalations. Participate in FCC training sessions and stay updated on internal AML/CFT policies, procedures, and regulatory updates relevant to assigned tasks. Support ad-hoc FCC tasks, internal reviews, audits, and regulatory information requests as assigned.
Experience Fresh graduates are welcome; 0–2 years of experience in Financial Crime Compliance, AML/CFT, or regulatory compliance within the financial services industry (e.g. banking, securities, fintech, payments) is an advantage but not mandatory. Basic understanding of AML/CFT concepts and financial crime risks. Familiarity with MAS AML/CFT requirements and AML/CFT-related certifications (e.g. CAMS, ICA) is an advantage. Skills Strong analytical and critical-thinking skills with attention to detail. Ability to review documents and transactional information in a structured and methodical manner. Willingness to learn investigation techniques and regulatory reporting requirements. Education Bachelor’s degree in Banking and Finance, Law, Business Administration, Accountancy, or a related discipline. Communication Good written and verbal communication skills in English. Proficiency in Mandarin is an advantage for reviewing client documentation and communicating with Mandarin-speaking stakeholders.
| Job Title | Financial Crime Compliance Associate |
|---|---|
| Salary | SGD3,000.00 - 0.00 |
| Employment Type | Full Time |
| Working Experience | 3 Years |
| Qualification | N/A |