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Open nowPosted 9 days ago

Qualified Individual (QI)

MyCareersFuture94,028 open roles

Pay
SGD 800 – SGD 1,300 a month
Where
North, Singapore
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Your applicationOpen nowQualified Individual (QI)MyCareersFuture · North, Singapore
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The clock on this job

Early applications get read.

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

Share of postings closed within
  1. 1.6%1 day
  2. 3.3%3 days
  3. 7.7%7 days
  4. 14.0%14 days
  5. 33.7%30 days
This job: posted 9 days ago

The posting

Qualification Requirements

Professional Qualifications / Memberships (one of the below):**

‑ Lawyer: Advocate and Solicitor of the Supreme Court of Singapore

‑ Accountant: Certified Public Accountant or ISCA member (Chartered Accountant registered, or Associate Member with min. 2‑year membership)

‑ Professional body: Member of International Association of Accountants (Singapore Chapter) or ICAS (Institute of Company Accountants Singapore)

‑ Company Secretary: Associate / Full Member of CSIS (Chartered Secretaries Institute of Singapore)

‑ Company Secretary Representative: Minimum 3‑years’ company secretarial service experience in past 5 years, with at least 3‑year tenure as company secretary

Additional Requirements:

‑ 2‑5 years’ experience in Singapore company secretarial work or professional‑service firms

‑ Familiar with Bizfile+ system and XBRL filing

‑ Degree / Diploma in Law, Corporate Governance, Business Administration or related fields

‑ Holding or pursuing ICSA / CSIS qualifications is a strong plus

‑ Practical AML/CFT compliance experience (KYC / CDD, beneficial ownership identification)

Key Responsibilities

‑ Support client KYC due‑diligence: collect, verify client documents & background information, maintain client files

‑ Assist with secretarial documentation: collation and preliminary review for incorporation, annual returns, share transfers and other corporate matters

‑ Execute AML/CFT internal controls and manage document archiving

‑ Perform preliminary checks on business documents. **No authority to lodge submissions with ACRA; no statutory approval or endorsement power**

‑ Prepare complete RQI registration application pack and complete pre‑registration work for ACRA

‑ Other ad‑hoc compliance & secretarial support tasks as assigned

Employment Type: Part‑time

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Before you press

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