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Open nowPosted 30 days ago

Compliance Officer

MyCareersFuture94,028 open roles

Pay
SGD 4,500 – SGD 6,000 a month
Where
Singapore
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Your applicationOpen nowCompliance OfficerMyCareersFuture · Singapore

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  2. 3.3%3 days
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  4. 14.0%14 days
  5. 33.7%30 days
This job: posted 30 days ago

The posting

  • Part of a new AML Compliance practice
  • Advise clients on KYC and due diligence matters

About Our Client

Our client is a respected professional services firm with an established presence across Asia. The business provides outsourced accounting, corporate secretarial and advisory services to a broad portfolio of local and international clients and is now expanding its service offering to include AML and compliance solutions.

Job Description

Reporting to the Managing Director, you will:

  • Support the development and delivery of the firm's AML and compliance services offering
  • Provide services to a portfolio of corporate clients, providing guidance on AML, KYC, CDD and regulatory compliance requirements
  • Conduct customer due diligence (CDD), enhanced due diligence (EDD), sanctions screening and adverse media reviews
  • Develop and implement AML policies, procedures, controls and client onboarding frameworks
  • Support clients in establishing effective compliance programmes and risk management practices
  • Monitor regulatory developments and advise clients on the impact of changing requirements
  • Partner with internal accounting, corporate secretarial and advisory teams to deliver integrated client solutions
  • Drive business development activities, contribute to proposals and identify opportunities to expand compliance services

The Successful Applicant

  • Degree in Business, Finance, Law, Risk Management or a related discipline
  • At least 3 years of experience in AML, KYC, compliance, onboarding or financial crime compliance
  • Prior experience within a corporate services provider with diverse portfolio of clients
  • Strong understanding of AML/CFT regulations, customer due diligence, sanctions screening and client onboarding processes
  • Demonstrated ability to manage client relationships, handle multiple engagements and operate in a commercially driven environment

What's on Offer

  • Opportunity to establish and shape a new business line within an established organisation
  • Exposure to a diverse portfolio of local and international clients

Contact

Caroline Neo (Lic No: R1879832/ EA no:18S9099)

Quote job ref

JN-082026-7092126

Phone number

+65 6416 9847

Michael Page International Pte Ltd | Registration No. 199804751N

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