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Job description: We are one of the leading Licenced Financial Advisory Firms that has been providing financial planning services to clients for more than a decade. We provide a platform to groom and nurture talents in the area of compliance. The compliance role is to ensure that the company and its representatives conduct their business in compliance with the regulatory requirements.
Your Opportunities:
- Experience a variety of challenges and have plenty of opportunities to interact with management and senior executives who will help and guide you in your compliance career.
- Exposure to the various functions of the Compliance Department and opportunity to gain knowledge on local regulatory requirements.
Job duties include:
- Supports and assist in the implementation of the AML policy and ensure business units’ adherence to applicable AML laws and regulations in Singapore
- Assist to carry out daily AML screening
- To conduct batch screening for clients and flag out any adverse/negative findings and etc.
- To carry out AML review on higher risk clients and provide detailed report on findings
- Conduct KYC review and completion of supporting documents
- Verify and ensure documentation is complete prior to on boarding of clients
- Conduct training to business units and representatives on AML matters.
- Assist in conducting transaction audits for BSC.
- Assist in any other assignment, duties and projects assigned by Head of Department
Requirements:
- Diploma in any business or finance related studies
- No working experience required (On job training provided)
- Ability to work effectively with others, be prepared to take a supportive role where required
- Keen to learn with a positive work attitude
- Ability to act with tenacity and diplomacy
- Independent, meticulous, adaptable with ability to work under pressure
Staff Testimonials
I joined IPP because of the strong sense of belonging I felt right from the beginning. It’s more than just a workplace—it’s a place where I’m valued and supported by my peers and leaders.
One of the reasons I joined IPP is because of the company’s focus on growth and development. My leaders are supportive and always encourage us to push our boundaries and strive for excellence.
Having a boss who listens and mentors has made all the difference. I feel valued and appreciated, which motivates me to give my best every day.
Being part of a company that fosters a work-life balance has been a game-changer for me. I can pursue my professional goals without compromising on my personal time.
The first thing that struck me about IPP was the positive energy and the genuine warmth of the people here. It’s a place where everyone’s success is celebrated.
IPP provides not just a job, but a career with endless opportunities to learn and grow. The mentorship I’ve received has been invaluable.
The supportive boss and colleagues I have at IPP make every challenge feel achievable. Their encouragement is one of the many reasons why I enjoy being here.
What I appreciate the most about IPP is the open communication and trust between leadership and staff. It’s rare to find such transparency and genuine care.
IPP is more than just a company—it’s a place where we build meaningful relationships and support each other’s personal and professional journeys.
Joining IPP felt like joining a family. There’s always someone ready to lend a hand or offer guidance, no matter the situation.
My decision to join IPP was guided by the company’s emphasis on personal development and growth. It’s empowering to be in a place where my career aspirations are valued.
The work culture at IPP stands out because of the genuine connections and friendships formed here. It’s not just about work—it’s about growing together as a team.
The supportive environment and strong leadership at IPP have been pivotal in my career growth. It’s a place where I feel appreciated and motivated to contribute my best.
What attracted me to IPP was the strong emphasis on mentorship and continuous learning. The culture here encourages us to keep evolving and excelling.