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Trust and Fiduciary Compliance Professional

2 weeks ago

Singapore JTC Kensington Full time
About Us
JTC Kensington is committed to providing a work environment that encourages professional growth and development. We believe in maintaining high standards of regulatory compliance, and this role plays a crucial part in achieving this goal. Our organization offers a unique opportunity for individuals who are passionate about regulatory compliance and want to make a difference.

Job Summary
We are seeking a highly skilled Compliance Executive to join our team. This is a challenging yet rewarding role that involves ensuring adherence to industry-specific regulations and collaborating with internal teams to implement best practices. If you have a keen eye for detail and excellent communication skills, we would like to hear from you.

Main 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, 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
A Bachelor's degree in business, accountancy, banking and finance or law; diploma in law will be considered. The ideal candidate should have 1-2 years of experience in Compliance Executive or similar role. Strong verbal and written communication skills are essential.