Enhancing Corporate Compliance

Draft and review corporate secretarial documents based on the instructions given by the company - Record keeping such as update minutes/notes of meeting and documentary record - Communicate with relevant persons (clients/ partners/ etc.) in relation to the execution of the above corporate secretarial documents - Continuously carry out the Compliance...

Draft and review corporate secretarial documents based on the instructions given by the company - Record keeping such as update minutes/notes of meeting and documentary record - Communicate with relevant persons (clients/ partners/ etc.) in relation to the execution of the above corporate secretarial documents - Continuously carry out the Compliance...

Job Summary:We are seeking a highly skilled Corporate Compliance Specialist to join our AML Operations team. As a key member of the team, you will be responsible for ensuring that our onboarding and ongoing due diligence processes for corporate clients meet regulatory standards and internal policy requirements.Key Responsibilities:Conduct in-depth reviews of...

Job Summary: We are seeking a highly skilled Corporate Compliance Specialist to join our AML Operations team. As a key member of the team, you will be responsible for ensuring that our onboarding and ongoing due diligence processes for corporate clients meet regulatory standards and internal policy requirements. Key Responsibilities: Conduct in-depth...

We are seeking a Corporate Compliance Specialist to join our team.Key ResponsibilitiesAct as the appointed representative with regulatory bodies, ensuring statutory obligations under relevant frameworks are met.Fulfill anti-money laundering and counter-financing of terrorism requirements, including customer due diligence, enhanced due diligence, ongoing...

Corporate Governance Specialist    A corporate governance specialist provides strategic support to ensure the efficient administration of companies, with a focus on compliance and risk management.    Key responsibilities include:Preparing and lodging documents with relevant authorities;Liaising with clients on company incorporations, statutory...

What you will be working on: Develop and execute proactive enforcement strategies and initiatives to enhance compliance. • Leverage data analytics and statistics to identify, track and monitor cases for compliance. • Handle enquiries, feedback and appeals arising from enforcement actions within service standards. • Perform outbound calls to office...

Job Title: Corporate Governance and Compliance Specialist**Job Description:**We are seeking a highly skilled and experienced professional to join our team as a Corporate Governance and Compliance Specialist. This role is responsible for handling all aspects of corporate secretarial work, including incorporation of companies, preparation of necessary...

Job Title: KYC SpecialistWe are seeking a highly skilled KYC Specialist to join our high-impact AML/KYC project within the financial services sector.Perform end-to-end KYC case reviews including customer due diligence (CDD), enhanced due diligence (EDD), and periodic reviews.Conduct Source of Wealth (SOW) benchmarking and write-ups, ensuring clarity,...

Roles & ResponsibilitiesJOB RESPONSIBILITIESControl and management of all company secretarial matters in respect of Singapore companies set up by clients including maintenance of correspondence, corporate files and registers.All regulatory compliance requirements, ACRA/BIZ filings, IRAS e-stamping.Reviewing and forwarding company mail and ensuring clients...