Compliance Junior Associate

2 days ago

Singapore CUBE PAYMENT SERVICES PTE. LTD. Full time

About the Job
The Junior Compliance Associate will support the Compliance team in ensuring the company meets its regulatory obligations and internal policies. This role provides exposure to Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Know Your Customer (KYC) processes, while offering opportunities to learn and grow within the compliance function.
What’s in the Job
Customer Due Diligence (CDD/KYC):
Assist in reviewing and verifying CDD/KYC documents for new and existing customers under supervision.
AML/CFT Support:
Provide initial responses to queries on AML/CFT, risk assessment, and name screening, escalating issues as needed.
System User Support:
Support users of the automated CDD/KYC system, helping with basic troubleshooting and process queries.
Policy and Procedures:
Assist in updating internal compliance procedures and checklists to ensure alignment with regulatory standards.
Monitoring and Reporting:
Help monitor customer activity, prepare draft compliance reports, and escalate unusual activities to senior staff.
Training and Awareness:
Assist in preparing training materials and support delivery of basic compliance briefings.
Regulatory Requests:
Coordinate and assist in compiling information required for internal or regulatory requests.
Project Support:
Contribute to compliance-related projects, including data entry, analysis, and documentation.
Ad-hoc Duties:
Perform other compliance-related tasks as assigned by the Compliance Manager/Officer.
The Candidate
Diploma or Bachelor’s degree in Business, Finance, Law, or a related field (fresh graduates welcome).
Strong attention to detail and willingness to learn regulatory requirements.
Good written and verbal communication skills.
Proficient in Microsoft Office (Word, Excel, PowerPoint).
Ability to work as part of a team and follow guidance from senior compliance staff.
Interest in developing a career in Compliance/AML/KYC.
Strong analytical skills, with a keen attention to detail.
Good communication skills and the ability to work well across departments.
Ability to prioritize and manage multiple tasks in a fast-paced environment.
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