- North Bridge Rd Singapore Singapore Singapore 179098

工作地点
职位描述
任职资格
Must hold a current and valid ACRA Registered Qualified Individual (RQI) registration.
Minimum three years of experience in a Singapore CSP or corporate secretarial firm.
Strong knowledge of ACRA, Bizfile, the Singapore Companies Act and current CSP requirements.
Practical experience in AML/KYC/CDD, sanctions screening, PEP checks and beneficial ownership verification.
Able to independently review corporate secretarial documents and identify compliance risks.
Able to complete the RQI appointment process using Singpass/Bizfile.
Good command of written and spoken English.
Responsible, responsive and comfortable working independently in a fully remote arrangement.
Able to communicate in Mandarin
岗位职责
Assist with the setup and registration of a new Singapore CSP.
Accept formal appointment as the Company’s RQI and complete the required Bizfile endorsement.
Establish and review AML/KYC/CDD policies, procedures and customer risk assessments.
Review client onboarding documents, beneficial ownership information and higher-risk cases.
Review corporate secretarial documents, including resolutions, minutes, share allotments, share transfers and statutory registers.
Provide professional guidance on corporate secretarial and regulatory matters.
Escalate compliance concerns and recommend corrective actions to management.
好处
重要安全守则
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