Due to business growth, our client is seeking a motivated Compliance professional to join their Singapore team. This role is ideal for someone who enjoys working in a regulated environment, has a strong eye for detail, and is passionate about building a long-term career in compliance and risk management.
What you’ll do
- Support AML/CFT monitoring, onboarding and ongoing due diligence for clients
- Conduct KYC checks and review documentation across new and existing relationships
- Monitor transactions and escalate unusual activity where required
- Perform periodic client reviews and support regulatory reporting
- Prepare compliance reports and contribute to internal audit readiness
- Work collaboratively with internal teams while managing responsibilities independently
Key Requirements
- Knowledge of Singapore AML/CFT regulations is essential (exposure to offshore regimes is advantageous)
- Prior experience in financial services; trust industry exposure is highly valued
- Accounting knowledge or background will be beneficial
- Detail-oriented, disciplined and comfortable taking ownership of tasks
- Team player with strong integrity and professionalism
Interested parties please send your resume to Wang Kai Li, R1767553 at [email protected].
Regrettably, only shortlisted candidates will be contacted.
EA License Number: 20C0180 | Amethyst Partners | [email protected]