Junior Compliance Officer
9 hours ago
Tetra Consultants is a management consulting firm headquartered in Singapore. Our corporate advisory wing specializes in international business set up, financial license applications, merger & acquisition, and corporate banking solutions. In addition, our accounting and tax wing provides services such as international tax planning, bookkeeping and tax compliance.Our comprehensive range of services allows us to do what we do best, which is to be a one-stop solution for our international clients. We are looking for a Junior Compliance Officer to join our Compliance team. The ideal candidate should preferably have past internship or working experience in the field of Compliance and due diligence. On-the-job training will be provided for the first 3 months to ensure you acquire the competencies and skills needed. It is a remote job.Key Responsibilities:Conduct thorough KYC due diligence check for new and existing clients.Verify client identification and documentation for the client onboarding.Assess client risk profiles and research and escalate potential issues to senior compliance management.Conduct regular (as per requirements) background checks for existing clients when necessary and as per policy.Identify compliance issues that require follow-up or investigation.Advise clients on the economic substance, UBO and other compliance requirements.Perform regular enhanced due diligence on high-risk clients.Maintain accurate client records and handle necessary administrative tasks.Stay updated on regulatory changes and industry best practices.Assist in developing compliance policies and procedures.Collaborate with Project Managers, Accounts and Renewal team.Qualifications:Bachelor’s degree in Law, Compliance, or related field.1 year of professional experience in similar role preferred, but not compulsory.Fresh graduates with similar internship experience and fast learning skills are welcome.Proficiency in Microsoft Office, especially Excel.Language: English, Chinese and any additional language preferred , but not compulsory.Knowledge of KYC and AML regulations is a plus.
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Junior Compliance Officer
14 hours ago
Bengaluru, India Tetra Consultants Full timeTetra Consultants is a management consulting firm headquartered in Singapore. Our corporate advisory wing specializes in international business set up, financial license applications, merger & acquisition, and corporate banking solutions. In addition, our accounting and tax wing provides services such as international tax planning, bookkeeping and tax...
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Junior Compliance Officer
8 hours ago
Bengaluru, India Tetra Consultants Full timeTetra Consultants is a management consulting firm headquartered in Singapore. Our corporate advisory wing specializes in international business set up, financial license applications, merger & acquisition, and corporate banking solutions. In addition, our accounting and tax wing provides services such as international tax planning, bookkeeping and tax...
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Junior Compliance Officer
6 hours ago
Bengaluru, India Tetra Consultants Full timeTetra Consultants is a management consulting firm headquartered in Singapore. Our corporate advisory wing specializes in international business set up, financial license applications, merger & acquisition, and corporate banking solutions. In addition, our accounting and tax wing provides services such as international tax planning, bookkeeping and tax...
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Junior Compliance Officer
4 hours ago
Bengaluru, India Tetra Consultants Full timeTetra Consultants is a management consulting firm headquartered in Singapore. Our corporate advisory wing specializes in international business set up, financial license applications, merger & acquisition, and corporate banking solutions. In addition, our accounting and tax wing provides services such as international tax planning, bookkeeping and tax...
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Junior Compliance Officer
4 hours ago
Bengaluru, India Tetra Consultants Full timeTetra Consultants is a management consulting firm headquartered in Singapore. Our corporate advisory wing specializes in international business set up, financial license applications, merger & acquisition, and corporate banking solutions. In addition, our accounting and tax wing provides services such as international tax planning, bookkeeping and tax...
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Compliance Officer
5 days ago
Bengaluru, India SBM Offshore Full timeImagine your career taking you to the depths of innovation and the heights of impact. Our people enable continuous progress. Their commitment, collective expertise, and unique capabilities are the engine room behind SBM Offshore’s - shaping the future of energy, and beyond. About Us: SBM Offshore is the world’s deepwater ocean-infrastructure expert. Our...
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Compliance Officer
5 days ago
Bengaluru, Karnataka, India SBM Offshore Full time ₹ 15,00,000 - ₹ 25,00,000 per yearCompliance OfficerReq Id: 20356Job Family: ComplianceLocation:Bangalore, IN, 560071Description:Imagine your career taking you to the depths of innovation and the heights of impact. Our people enable continuous progress. Their commitment, collective expertise, and unique capabilities are the engine room behind SBM Offshore's True. Blue. Transition. - shaping...
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Junior Compliance Officer
3 weeks ago
Bengaluru, India 4s Advisory Full timeJob Description - Provide support in regulatory reporting and documentation. - Assist in developing and delivering compliance training programs for employees. - Collaborate with different departments to ensure compliance with anti-money laundering (AML), Know Your client.
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Junior Hse Officer
7 days ago
Bengaluru, Karnataka, India Emend Human Capital Management Full timeJob Title: Junior Health, Safety, and Environment (HSE) Officer **Location: Bangalore** **Salary**: INR 20,000 - 25,000 per month Company Overview: Vishnu Construction is a leading organization and are committed to ensuring the health, safety, and well-being of our employees, clients, and the community. As part of our ongoing efforts to maintain high...
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Junior Officer
1 week ago
Bengaluru, Karnataka, India Hikal Full time ₹ 4,00,000 - ₹ 8,00,000 per yearRole & responsibilitiesWe are looking for candidates who has hands on work experience in the API manufacturing sector to handle API Production activities like intermediate , Clean room , Second line shift incharge role .Also we are hiring fresh graduates who have passed in 2020 and above .Preferred candidate profileFreshers - BSC /Diploma in Chemical...
