- Singapore
Full Time Business Acceptance Officer Jobs, Salary up to SGD 4,800 in TALENT LEGAL GLOBAL SEARCH CONSULTANCY (PTE.) LTD. - Maukerja
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Job Description
Responsibilities
Our client, a Well-established Global firm is seeking to recruit a
Business Acceptance Officer
to join their growing team.
Location:
Central Singapore
Responsibilities
To assume a critical role in facilitating the onboarding of new businesses, through performance of verification checks
To conduct background checks, and resolve potential conflict-of-interest issues
To ensure compliance is in adherence to the internal policies and external regulations
To conduct risk assessment by escalating high risk findings to the management team
Maintain accurate records in the client intake system, support periodic audits, compliance reporting, and policy updates
To undertake other related tasks as required
Requirements:
Degree or Diploma in Business or Finance studies from a reputable educational institute
Possess at least 1 to 2 years of relevant CDD or compliance experience, preferably in a professional services or law firm
Strong communication skills, with ability to liaise with key stakeholders and business partners effectively
Talent Legal is one of Asia's Premier Talent search consultancy firm, with a wide array of corporate clients.
Our expertise is in the legal, financial, real estate and corporate industries.
Our success stems from our core values of Trust, Transparency and Human Touch, expressed through our close client-partnerships and our drive for deep search & excellence.
Feel free to visit our website at *************
Business Acceptance Officer
to join their growing team.
Location:
Central Singapore
Responsibilities
To assume a critical role in facilitating the onboarding of new businesses, through performance of verification checks
To conduct background checks, and resolve potential conflict-of-interest issues
To ensure compliance is in adherence to the internal policies and external regulations
To conduct risk assessment by escalating high risk findings to the management team
Maintain accurate records in the client intake system, support periodic audits, compliance reporting, and policy updates
To undertake other related tasks as required
Requirements:
Degree or Diploma in Business or Finance studies from a reputable educational institute
Possess at least 1 to 2 years of relevant CDD or compliance experience, preferably in a professional services or law firm
Strong communication skills, with ability to liaise with key stakeholders and business partners effectively
Talent Legal is one of Asia's Premier Talent search consultancy firm, with a wide array of corporate clients.
Our expertise is in the legal, financial, real estate and corporate industries.
Our success stems from our core values of Trust, Transparency and Human Touch, expressed through our close client-partnerships and our drive for deep search & excellence.
Feel free to visit our website at *************
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