Compliance Associate

8 hours ago

Central Singapore Erast Pte Ltd Full time $30,000 - $60,000 per year

About the Roles

Join a management consultancy in the CBD as a Compliance Associate / Compliance Analyst. This permanent role offers a Mon–Fri, 9am–6pm schedule and a competitive package of basic salary up to $3,500 + Variable Bonus. You'll support the business on KYC and regulatory matters while strengthening internal compliance processes.

What You'll Be Doing

  • Advise the business on KYC, including risk ratings, name screening, PEP/adverse news checks, and enhanced due diligence.
  • Gather user feedback and liaise with the vendor to resolve KYC system issues.
  • Track regulatory updates (ACRA, HKCR, PDPC), update procedures, and issue compliance memos.
  • Partner with Business and Compliance teams to conduct gap analyses and implement action plans.
  • Review customer activities such as share transfers and payments.
  • Investigate escalations and draft Suspicious Transaction Reports (STRs).
  • Respond to requests from authorities and auditors.
  • Deliver compliance training to staff.
  • Support ad-hoc compliance tasks as required.

What We're Looking For

  • Bachelor's degree or equivalent.
  • Around 2 years of experience in Compliance, Risk Management, or Audit.
  • Proficient 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 4MgbxD 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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