Compliance Officer

About the Role:

A great opportunity for a motivated and detail-oriented Compliance Officer to support compliance functions with a focus on Know Your Customer (KYC) and Customer Due Diligence (CDD) processes. This role is essential in helping ensure adherence to Singapore's regulatory requirements and internal standards, particularly within the areas of onboarding, monitoring, and transaction reviews.

If you have a strong sense of responsibility, high attention to detail, and an interest in regulatory compliance, this position could be the ideal next step in your career.

Key Responsibilities:

• Perform KYC/CDD checks for onboarding and periodic reviews
• Maintain accurate client records and review high-risk profiles
• Identify and investigate suspicious transactions
• Escalate issues and provide recommendations
• Support compliance projects and system enhancements

Requirements:

• 1+ year of AML/KYC experience (preferred)
• Detail-oriented, analytical, and organized
• Strong communication and problem-solving skills
• Proactive and eager to learn
• Mandarin Speaker

Working Hours: Monday to Friday, 9:00 AM 6:00 PM