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Senior Compliance Executive

1 week ago

Singapore Kensington Trust Group Full time
Join Our Team at Kensington Trust Singapore Limited
We are a leading provider of trust and fiduciary services, and we are committed to maintaining the highest standards of regulatory compliance. As a result, we are seeking a highly skilled Compliance Executive to join our team. As a Compliance Executive, you will play a critical role in ensuring adherence to industry-specific regulations, conducting compliance assessments, and collaborating with internal teams to implement best practices.

Key Responsibilities:
- Conduct customer due diligence (CDD) checks for onboarding process and perform periodic CDD reviews.
- Provide first-level operational guidance to business teams on compliance and anti-money laundering matters.
- Conduct screening and searches as part of ongoing monitoring process.
- Assist with the preparation and submission of FATCA and CRS reporting.
- Assist with preparation and filing of suspicious transaction reports.
- Assist with review and update of relevant internal policies and procedures to ensure compliance with changes in regulatory requirements.
- Assist with conduct of compliance reviews and follow-ups on audit findings.
- Provide support to the head of department in ad-hoc projects and responsibilities assigned.

Requirements and Qualifications:
- Bachelor's degree in business, accountancy, banking and finance, or law; diploma in law will be considered.
- 1-2 years of experience in Compliance Executive or similar role.
- Keen eye for details and meticulous with work.
- Strong verbal and written communication skills.