Our Client, Singapore's most highly-rated corporate service provider, is inviting qualified candidates to fill the position as Compliance Officer.
RESPONSIBILITIES:
Monitor and ensure compliance with Singapore laws, regulations, and industry guidelines.
Assist in developing, implementing, and maintaining compliance policies and procedures.
Conduct KYC, AML, and due diligence checks on clients.
Review and maintain accurate compliance documentation and records.
Support internal audits and regulatory inspections.
Provide guidance to staff on compliance-related matters.
Report and escalate potential compliance breaches to management.
Stay updated on regulatory changes and advise relevant departments accordingly.
REQUIREMENTS:
Diploma/Degree in Business, Law, or related field.
Min 3 years’ compliance experience, preferably in a professional services or corporate services firm.
Knowledge of KYC, AML, and other relevant regulatory requirements in Singapore.
OTHER INFORMATION:
Location: Jurong East
Working Days/Hours: 5 days/Office hours, 9am - 6pm
Salary: $3,500 (salary will commensurate according to experience & qualifications)
