Compliance Assistant

Kensington Corporate Management (S) Pte. Ltd.; Santo Niño 1st; Hybrid; PHP 240,000 - 360,000; Full time

Benefits offered by this job

Hybrid work model

Professional development opportunities

Discretionary performance bonuses

Job summary

Kensington Corporate Management (S) Pte. Ltd. is seeking a Compliance Assistant to join our team in the Philippines. This entry-level role focuses on customer due diligence, AML guidance, and supporting policy updates to ensure regulatory alignment.

You will perform CDD checks, assist in FATCA/CRS reporting, monitor ongoing compliance, and provide administrative support to the Compliance Department, with opportunities for growth in trust and fiduciary services.

Qualifications

• Bachelor’s degree in Business, Accountancy, Banking and Finance, or Law (Diploma in law also considered).
• Keen eye for detail and accuracy in all tasks.
• Strong verbal and written communication skills.

Responsibilities

• Perform customer due diligence (CDD) checks during client onboarding and periodic reviews.
• Provide first-level guidance to business teams on compliance and AML matters.
• Assist in FATCA and CRS reporting and filing of STRs.
• Review and update internal policies to reflect evolving regulations.
• Support audit activities and administrative tasks for the Compliance Department.

Skills

Attention to detail

Communication skills

Analytical thinking

Education

Bachelor’s degree in Business, Accountancy, Banking and Finance, or Law

Job description

[Your Next Opportunity]

Are you passionate about compliance and keen to make a difference in an organisation? As our Compliance Assistant, you will play a vital role in ensuring that our operations comply with industry-specific regulations. You will be responsible for performing compliance assessments, conducting customer due diligence, and supporting the implementation of best practices across internal teams.

This entry-level and hands-on role offers you a stepping stone into Compliance with career growth in the industry of Trust and fiduciary, Corporate Secretarial, and Accounting.

[Your Role & Responsibilities]

• Perform customer due diligence (CDD) checks during client onboarding and conduct periodic CDD reviews.

• Provide first-level guidance to business teams on compliance and anti-money laundering (AML) matters.

• Conduct screening and background searches as part of ongoing monitoring processes.

• Assist in the preparation and submission of FATCA and CRS reports.

• Support the drafting and filing of Suspicious Transaction Reports (STRs).

• Help review and update internal policies and procedures in line with evolving regulatory requirements.

• Assist in conducting internal compliance reviews and follow up on audit findings.

• Provide administrative and project support to the Compliance Department and Head of Department.

[What We Are Looking For]

[Education]

• Bachelor’s degree in Business, Accountancy, Banking and Finance, or Law. A diploma in law will also be considered.

[Skills & Experience]

• Candidate with a law educational background is a plus, and welcome to apply if you are passionate and driven to step into a Compliance role.

• Keen eyes for details and meticulous with work.

• Strong verbal and written communication skills.

[Traits]

• Detail-Oriented: A keen eye for accuracy and consistency in all tasks.

• Communicator: Good interpersonal and communication skills to work effectively with internal teams and different stakeholders.

• Proactive & Adaptable: Able to take initiative and adjust to changes in a dynamic regulatory environment.

[What We Offer]

• Professional Growth – We value commitment and provide opportunities for professional development, industry exposure and professional memberships.

• Competitive Compensation – Structured salary package with annual reviews, discretionary performance bonuses and a fixed bonus.

• Flexible Work – Hybrid model with remote options giving you autonomy while ensuring productivity.

We regret to inform you that only shortlisted candidates will be notified.