Compliance Specialist

5 days ago


Singapore PERSOLKELLY SINGAPORE PTE. LTD. Full time

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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