Compliance Specialist: Supporting International Business Growth in Singapore
1 month ago
We nurture and promote talented employees, ensuring senior positions are open to all. This includes our Compliance Associate role, which plays a vital part in supporting our business growth in Singapore. The right candidate will ensure compliance with regulatory requirements, perform risk assessments, and review KYC documentation.
Key Responsibilities:
- Ensure adherence to regulatory requirements from MAS, ACRA, TMF Group compliance, and local policies.
- Perform name screening and risk assessments on new clients and existing mandates.
- Review KYC documentation and assess its completeness and reasonableness.
- Act as a gateway for new business applications and advise on required actions.
Requirements:
- Graduate in Business or related disciplines or experienced career switchers/emerging professionals.
- Up to 2 years of relevant experience in international companies or professional firms.
- Proficiency in Microsoft Office applications (Excel/Powerpoint).
What's in it for you?
- Easily accessible offices via public transportation (LRT & Monorail).
- Flexible working arrangements.
- Work with colleagues and clients worldwide on interesting and challenging projects.
- Internal career opportunities for further career development within TMF Group.
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