Compliance Officer (Accounting Firm, Junior Role), $3,500 - 5 Days - Jurong

Responsibilities

• Monitor and ensure compliance with Singapore laws, regulations, and industry guidelines.
• Assist in developing, implementing, and maintaining compliance policies and procedures.
• Conduct KYC, AML, and due diligence checks on clients.
• Review and maintain accurate compliance documentation and records.
• Support internal audits and regulatory inspections.
• Provide guidance to staff on compliance-related matters.
• Report and escalate potential compliance breaches to management.
• Stay updated on regulatory changes and advise relevant departments accordingly.

Requirements

• Diploma/Degree in Business, Law, or related field.
• Min 3 years' compliance experience, preferably in a professional services or corporate services firm.
• Knowledge of KYC, AML, and other relevant regulatory requirements in Singapore.
• OTHER INFORMATION:
• Location: Jurong East
• Working Days/Hours: 5 days/Office hours, 9am - 6pm
• Salary: $3,500 (salary will commensurate according to experience & qualifications)

Additional Information

$3,500 + Bonus + Incentives 5 Days Work Week Walking Distance from MRT Award-Winning Market Leader Our Client, Singapore's most highly-rated corporate service provider, is inviting qualified candidates to fill the position as Compliance Officer.

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Company Intel

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