- 2 VENTURE DRIVE West Region (Singapore) Singapore

工作地点
职位描述
岗位职责
S$3,000 – S$3,500 + Bonus + Nominee Director Incentives
Monday to Friday, 9:00 AM – 6:00 PM (5-day work week)
Jurong East, Singapore 608526
Ensure compliance with Singapore regulations, laws, and industry requirements.
Conduct KYC, AML, sanctions screening, and client due diligence reviews.
Develop, implement, and maintain compliance policies and procedures.
Review and maintain accurate compliance records and documentation.
Support internal audits, regulatory reviews, and inspections.
Provide compliance guidance and training to internal stakeholders.
Identify, report, and escalate potential compliance issues and regulatory risks.
Monitor regulatory developments and communicate relevant changes to the business.
Diploma/Degree in Business, Law, Compliance, or a related discipline.
1 year of compliance experience, preferably within a corporate services, professional services, financial services, or regulatory environment.
Good understanding of Singapore regulatory requirements, including KYC, AML/CFT, and corporate compliance obligations.
If you are passionate about compliance and want to build your career with a reputable and growing corporate services firm, we welcome your application.
重要安全守则
申请工作时,切勿提供您的银行或信用卡详细资料。不要转账或完成无关的在线调查问卷。如果您发现可疑内容,请举报此招聘广告。