Compliance Specialist
5 days ago
Job Description
We are seeking a Compliance Specialist to join our team at PERSOLKELLY SINGAPORE PTE. LTD.
As a Compliance Specialist, you will be responsible for ensuring that all accounts opened and maintained with the Branch are in compliance with all applicable regulations.
- Perform enhanced due diligence reviews of high-risk clients and perform periodic review checks.
- Advise business on compliance and regulatory issues relating to Know Your Customer (KYC).
- Handle queries from internal clients and external auditors regarding KYC matters.
- Liaise with the IT department to resolve system issues and enhance our systems.
- Undertake ad-hoc projects and prepare management reports.
- Identify KYC issues and ensure clients meet regulatory and internal requirements before account opening.
Requirements
To be successful in this role, you should have:
- A degree or recognized professional qualification, preferably in business, accounting, or law.
- No less than 8 years of relevant experience in KYC, preferably in a financial institution with knowledge of Singaporean regulations.
- Excellent communication and writing skills in English.
- Strong analytical and evaluative skills, with attention to detail.
- Proficiency in MS Excel, Word, and PowerPoint.
Salary and Benefits
The estimated salary range for this position is SGD 80,000 - 120,000 per annum, depending on experience. In addition to a competitive salary, we offer a range of benefits, including medical insurance, annual leave, and training opportunities.
About Us
PERSOLKELLY SINGAPORE PTE. LTD. is a leading recruitment agency in Singapore, specializing in finance and banking jobs. We pride ourselves on delivering exceptional service and results to our clients and candidates.
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