Compliance Associate

10 hours ago

Central Singapore Erast Full time

About the Roles

We are seeking a Compliance Associate / Compliance Analyst to join a management consultancy firm located in the CBD. This is a permanent position with a 5-day workweek (Monday to Friday, 9:00 AM – 6:00 PM). The role offers a basic salary of up to $3,500 plus variable bonus, providing a strong career opportunity in compliance within a professional and supportive environment.

What You'll Be Doing

  • Advise the business on KYC processes, including risk ratings, name screening, PEP/adverse news checks, and enhanced due diligence.
  • Collect user feedback and coordinate with the vendor to resolve KYC system issues.
  • Monitor regulatory developments (ACRA, HKCR, PDPC) and update procedures accordingly; issue compliance memos.
  • Partner with the business and compliance team to conduct gap analyses and implement action plans.
  • Review customer-related activities such as share transfers and payments.
  • Investigate escalated matters and prepare Suspicious Transaction Reports (STRs).
  • Respond to inquiries from authorities and auditors.
  • Deliver compliance training sessions for employees.
  • Provide support on ad-hoc compliance tasks and projects as required.

What We're Looking For

  • Bachelor's degree or equivalent qualification.
  • Approximately 2 years of experience in Compliance, Risk Management, or Audit.
  • Strong proficiency in Microsoft Excel, Word, and PowerPoint.

Note for Applicants

  • Only shortlisted candidates will be contacted, typically within 4 days.
  • Applications can be made via the job portal or by emailing your resume (as an attachment) to .​com.​sg with 4MgbUB in the subject line.

Job Types: Full-time, Permanent

Pay: $2, $3,500.00 per month

Experience:

  • Compliance/Risk Management/ Audit: 2 years (Preferred)

License/Certification:

  • permanent working rights with no restrictions in singapore (Preferred)

Work Location: In person

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