Trust and Fiduciary Compliance Specialist

3 days ago


Singapore KENSINGTON TRUST SINGAPORE LIMITED Full time

We are looking for a detail-oriented and organized Compliance Executive to join our team at Kensington Trust Singapore Limited.

In this role, you will be responsible for ensuring adherence to industry-specific regulations and conducting compliance assessments.

You will collaborate with internal teams to implement best practices and provide first-level operational guidance to business teams on compliance and anti-money laundering matters.

This is an excellent opportunity for career growth and development in the field of trust and fiduciary compliance.

Responsibilities:

  1. Conduct CDD checks and perform periodic reviews.
  2. Provide operational guidance on compliance matters.
  3. Conduct screening and searches as part of ongoing monitoring.
  4. Prepare and submit FATCA and CRS reports.
  5. Filing suspicious transaction reports.

You will also assist with reviewing and updating internal policies and procedures to ensure compliance with regulatory changes.



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