Compliance Executive

2 hours ago


Singapore KENSINGTON TRUST SINGAPORE LIMITED Full time

**Your next opportunity**

You will play a crucial role in assisting our organisation in maintaining regulatory compliance. Your responsibilities will encompass ensuring adherence to industry-specific and regulations, conducting compliance assessments, and collaborating with internal teams to implement best practices. This role offers an exceptional opportunity for career growth and development in the field of trust and fiduciary compliance.

**Key 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.

**Qualifications Requirements**:

- Bachelor’s degree in business, accountancy, banking and finance or law; diploma in law will be considered
- 1-2 years of experience in Compliance Executive or similar role
- Keen eyes for details and meticulous with work
- Strong verbal and written communication skills

**Benefits**:

- Flexible schedule
- Work from home

Schedule:

- Monday to Friday

Supplemental Pay:

- 13th month salary
- Performance bonus

**Experience**:

- compliance executive or relevant: 2 years (required)

Work Location: In person


  • Head of Compliance

    3 weeks ago


    Singapore Space Executive Full time

    We are representing a fast-growing, global fintech platform seeking to appoint a Head of Compliance for its Singapore operations. The platform operates across multiple jurisdictions and is regulated in several markets, with a strong focus on transparency, investor education, and user empowerment. This is a critical leadership hire to oversee the compliance...

  • Head of Compliance

    3 weeks ago


    Singapore Space Executive Full time

    Overview We are representing a fast-growing, global fintech platform seeking to appoint a Head of Compliance for its Singapore operations. The platform operates across multiple jurisdictions and is regulated in several markets, with a strong focus on transparency, investor education, and user empowerment. This is a critical leadership hire to oversee the...

  • Compliance Manager

    2 hours ago


    Singapore IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. Full time

    **Position Summary**: Support and assist IQEQ’s investment adviser client by providing regulatory compliance services through oversight of the execution and continuous improvement of the client’s compliance program, which meet the requirements of SEC Rules 206(4)-7 and 38a-1, including other state and federal securities laws and regulations. Update the...


  • Singapore Excis Compliance Full time

    Overview Join to apply for the Desktop Support Engineer L2 SG role at Excis Compliance . Excis is a global IT support leader driving innovation and collaboration. We are looking for a proactive Desktop Support Technician to manage hardware, software, and IT assets across multiple locations. Join us for a rewarding career in a supportive, family‑like...


  • Singapore DN & ASSOCIATES EXECUTIVE SEARCH PTE. LTD. Full time

    Based in the north of Singapore, our Client is an industrial powerhouse committed to delivering quality, cutting edge technologies to their customers worldwide. They are looking for a Head of Legal and Compliance to join them. You will oversee the Company’s business conduct in compliance to local & international law and regulations. Managing a team, you...


  • Singapore KENSINGTON TRUST SINGAPORE LIMITED Full time

    **[Your Next Opportunity]** Are you passionate about regulatory compliance and keen to make a difference in an organization? As a Compliance Executive, you will play a vital role in ensuring that our operations comply with industry-specific regulations. You will be responsible for performing compliance assessments, conducting customer due diligence, and...


  • Singapore KENSINGTON TRUST SINGAPORE LIMITED Full time

    **Your next opportunity** You will play a crucial role in assisting our organisation in maintaining regulatory compliance. Your responsibilities will encompass ensuring adherence to industry-specific and regulations, conducting compliance assessments, and collaborating with internal teams to implement best practices. This role offers an exceptional...


  • Singapore GREENPHYTO PTE. LTD. Full time

    **Position Overview**: The Compliance Executive will be responsible for providing support to the Head of Infrastructure Operations, Sustainability and Compliance in the following areas: Standards Set-up, Document Control & Management, Data Analysis, Training Support, Internal Audits, Regulatory Research & Stakeholders Engagement. **Key...


  • Singapore Excis Compliance Full time

    WE'RE HIRING AS A DESKTOP SUPPORT ENGINEER AT SINGAPORE Excis is a global IT support leader driven by innovation and collaboration. We're looking for a proactive Desktop Support Technician to manage hardware, software, and IT assets across multiple locations. Join us for a rewarding career in a supportive, family-like environment where you'll look forward to...


  • Singapore KENSINGTON TRUST SINGAPORE LIMITED Full time

    **[Your Next Opportunity]** Are you passionate about regulatory compliance and keen to make a difference in an organization? As a Compliance Executive, you will play a vital role in ensuring that our operations comply with industry-specific regulations. You will be responsible for performing compliance assessments, conducting customer due diligence, and...