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Open nowPosted 25 days ago

Compliance Officer (KYC/AML) | $3,500 + Bonus

MyCareersFuture94,028 open roles

Pay
SGD 3,000 – SGD 3,500 a month
Where
North-East, Singapore
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Your applicationOpen nowCompliance Officer (KYC/AML) | $3,500 + BonusMyCareersFuture · North-East, Singapore

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7.7% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
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  2. 3.3%3 days
  3. 7.7%7 days
  4. 14.0%14 days
  5. 33.7%30 days
This job: posted 25 days ago

The posting

Salary: S$3,500 + Performance Bonus + Nominee Director Incentives (Salary will be commensurate with experience and qualifications.) Working Days/Hours: Monday – Friday, 9am to 6pm Work Location: Jurong East

Key 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.
  • Minimum 3 years of compliance officer experience, preferably in a professional services or corporate services firm.
  • Experience with KYC, AML, and other relevant regulatory requirements in Singapore.
  • Comfortable with a hands-on, foundational compliance role rather than a senior management-level position.
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