Compliance Specialist: Supporting International Business Growth in Singapore

1 month ago


Singapore TMF Group Full time
About TMF Group: As a leading provider of administrative services, we help clients invest and operate safely around the world. Our global company has 11,000+ colleagues based in over 125 offices across 87 jurisdictions. We actively seek out people with talent and potential to flourish at TMF Group, regardless of background, and offer job opportunities to a broad spectrum of individuals.

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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