Junior Compliance Officer
3 days 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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Compliance Officer
7 days ago
Bangalore, IN, SBM Offshore Full time ₹ 12,00,000 - ₹ 36,00,000 per yearCompliance Officer 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 the future of energy, and beyond.About Us: SBM Offshore is the world's...
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Compliance officer
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Bangalore, India Muthoot Fincorp Ltd. Full timeOfficer - Compliance Insurance Regulatory Submission Key Responsibilities Regulatory Submissions – Ensuring all the regulatory submissions are periodically uploaded in IRDA portal post concurrence with relevant stakeholders (Ops, customer care, business products, finance, PO & Insurers) Aware of the process of submission of regulations which include new...
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Compliance Officer
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Bangalore, India Muthoot Fincorp Ltd. Full timeOfficer - Compliance Insurance Regulatory Submission Key Responsibilities Regulatory Submissions – Ensuring all the regulatory submissions are periodically uploaded in IRDA portal post concurrence with relevant stakeholders (Ops, customer care, business products, finance, PO & Insurers) Aware of the process of submission of regulations which include new...
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Compliance Officer
1 week ago
bangalore, India Muthoot Fincorp Ltd. Full timeOfficer - Compliance Insurance Regulatory SubmissionKey ResponsibilitiesRegulatory Submissions – Ensuring all the regulatory submissions are periodically uploaded in IRDA portal post concurrence with relevant stakeholders (Ops, customer care, business products, finance, PO & Insurers)Aware of the process of submission of regulations which include new...
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bangalore, India PlusWealth Capital Management LLP Full timePlusWealth Capital Management LLP is a proprietary high-frequency trading firm, active in multiple markets including equities, options, and futures. We thrive on building cutting edge, data-driven, and tech-based trading algorithms. As a dynamic, machine-learning oriented trading platform, we embody the ethos of THINK. TECH. TRADE. If you share our vision,...
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Back Office
15 hours ago
Bangalore, India PlusWealth Capital Management LLP Full timePlusWealth Capital Management LLP is a proprietary high-frequency trading firm, active in multiple markets including equities, options, and futures. We thrive on building cutting edge, data-driven, and tech-based trading algorithms. As a dynamic, machine-learning oriented trading platform, we embody the ethos of THINK. TECH. TRADE. If you share our vision,...
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Compliance Officer Apac
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Bangalore, Karnataka, India Continental Full timeCompany DescriptionContinental develops pioneering technologies and services for sustainable and connected mobility of people and their goods Founded in 1871 the technology company offers safe efficient intelligent and affordable solutions for vehicles machines traffic and transportation In 2022 Continental generated sales of xe2x82xac39 4 billion...
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Bangalore, India INESIS Architects Full timeAbout INESIS Architects: At INESIS Architects, we don't just build structures — we craft experiences. Based in Bangalore, we are a passionate team of architects and designers dedicated to shaping unique spaces that blend creativity, functionality, and sustainability. With a growing portfolio of residential, commercial, and urban development projects, we...
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Junior architect
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Junior architect
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Bangalore, India INESIS Architects Full timeAbout INESIS Architects: At INESIS Architects, we don't just build structures — we craft experiences. Based in Bangalore, we are a passionate team of architects and designers dedicated to shaping unique spaces that blend creativity, functionality, and sustainability. With a growing portfolio of residential, commercial, and urban development projects, we...
