Compliance Officer (corp services)

Location: Singapore
Type: Full-Time, On-site
Experience: 2+ years

I am working with a corporate services provider in Singapore. We are looking for an additional headcount to join them as a Group Compliance Officer covering various business units.

We are open to hiring at Senior Executive or Assistant Manager level.

Key Responsibilities:

• Review client onboarding documents (both individuals and corporate) including periodic KYC reviews submitted by BU, resolving any deficiencies as 2nd LOD
• Investigating any suspicious transactions and filing STRs if necessary
• Be proactive in keeping up with key metrics for risk management (i.e. expiring items, screening alerts)
• Provide compliance-related advice to the business
• Support other ad hoc duties as may be required by the Head of Compliance

Requirements:

• At least 2-3 years of experience in Compliance from banks/financial services
• Strong understanding of relevant legislation in the area
• Excellent communication skills and detail oriented
• Compliance-related certifications would be a plus

If you believe you fit the requirements for the role, please click APPLY NOW or send an email to eugenia.toh@ambition.com.sg with your latest CV. Note: We regret that only shortlisted candidates will be notified.

Data provided is for recruitment purposes only.

Business License Number: 200611680D. EA Licence Number: 10C5117 | EA Registration Number: R23113442