Compliance Assistant

1 week ago


Paya Lebar, Singapore Infinity Financial Advisory Full time $10,500 - $18,000 per year

The Compliance Assistant will assist in ensuring the company's operations adhere to regulatory requirements and internal policies, particularly in the areas of AML/CFT, KYC. This is a great opportunity for individuals looking to gain hands-on experience in compliance within the financial advisory sector.

Key Responsibilities:

· Assist in conducting Customer Due Diligence (CDD) and Know Your Customer (KYC) checks for new and existing clients.

· Perform Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) screening and monitoring.

· Maintain and update compliance registers, policies, and internal documentation.

· Assist in reviewing marketing materials and client communications for regulatory compliance.

· Help coordinate internal audits and regulatory inspections.

· Monitor and track compliance training and certifications.

· Provide administrative support to the Compliance team, including filing, data entry, and document retrieval.

· Handle ad-hoc compliance-related tasks as assigned.

Requirements :

· Diploma or Degree in a related field.

· Strong attention to detail and ability to handle confidential information.

· Good communication and interpersonal ski



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