Compliance Officer

2 weeks ago

Central Region, Singapore IN INTERNATIONAL BUSINESS PTE. LTD. Full time $60,000 - $120,000 per year
Key Responsibilities

1. Client AML / KYC due diligence

Responsible for conducting KYC due diligence on new and existing clients, verifying UBOs, reviewing source of funds/wealth, and assigning client risk ratings in compliance with Singapore AML/CFT regulations.

2. Compliance documentation review and management

Review and manage compliance documents such as directors' and shareholders' identification, proof of address, and corporate structure charts, ensuring alignment with ACRA / MAS standards. Coordinate with clients for additional or updated documents where required.

3.Regulatory updates monitoring and internal policy updates

Monitor regulatory updates from Singapore authorities such as ACRA and MAS, and assist in updating internal compliance policies and SOPs accordingly.

4. Compliance risk assessment and internal control support

Participate in compliance risk assessments for both clients and internal processes, identify potential risks and propose improvement measures to strengthen internal controls.

5. Handling of high-risk customers and transactions

Perform Enhanced Due Diligence for high-risk clients and sensitive transactions such as cross-border structures, crypto, family trusts and VCC structures.

6.Internal compliance support and training

Provide compliance advisory support to the corporate secretarial and client servicing teams, and assist in internal compliance training to enhance overall compliance awareness.

Job Requirements

1. Education requirements

Bachelor's degree or above in Law, Finance, Accounting, Risk Management or related fields is preferred.

  1. Working Experience

    At least 2 years of experience in compliance, risk control or relevant fields. Experience in Singapore corporate secretarial firms, accounting firms, banks or trust companies will be an advantage.

3. Regulatory Awareness

Good understanding of Singapore AML/CFT regulations, ACRA and MAS compliance requirements, and basic knowledge of the Singapore Companies Act.

4. Competencies and Qualities

Strong analytical skills and risk awareness. Meticulous, responsible, and able to handle multiple tasks in a fast-paced environment.

  1. Languages and Communications

    Proficient in both English and Mandarin (written and spoken) to communicate effectively with local and cross-border clients.

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