Compliance Associate - Regulatory Compliance [ AML / CFT ]

One Vogue Pte. Ltd.; Santo Niño 1st; On-site; PHP 2,664,000 - 2,944,000; Full time

Job summary

One Vogue Pte. Ltd. is seeking a Compliance Officer / Associate to help maintain and update compliance policies, procedures and internal controls at our CSP.

You will monitor regulatory developments, review CDD/KYC, conduct name screening for Sanctions/PEPs, support EDD, and assist with AML/CFT risk assessments and regulator reporting.

This role requires attention to detail and strong problem-solving skills in a professional services environment.

Qualifications

• Relevant compliance experience in a professional services firm, financial institution or large organization.
• Familiar with AML/CFT, CDD/KYC and regulatory compliance.
• Detail-oriented with strong problem-solving skills.

Responsibilities

• Assist in maintaining and updating compliance policies, procedures and internal controls.
• Monitor regulatory developments and assess their impact on the Firm's compliance requirements.
• Review CDD/KYC documents and assess client risk classifications in line with AML/CFT requirements.
• Conduct name screening checks for Sanctions, PEPs and Adverse News, and assist with follow-up actions.
• Support Enhanced Due Diligence (EDD) and risk mitigation measures for higher-risk clients.
• Assist with AML/CFT risk assessments, compliance monitoring and testing, including documenting findings.
• Prepare compliance reports and support responses to requests from regulators, auditors and other stakeholders.
• Assist with compliance training, regulatory projects and other compliance-related activities as required.

Skills

AML/CFT knowledge

CDD/KYC

Regulatory compliance

Attention to detail

Job description

Compliance Officer / Associate
Corporate Service Provider (CSP)
5 days (Monday - Friday)
Location: Raffles
Basic Salary: $3800 - $4200

Responsibilities:

• Assist in maintaining and updating compliance policies, procedures and internal controls.

• Monitor regulatory developments and assess their impact on the Firm's compliance requirements.

• Review CDD/KYC documents and assess client risk classifications in line with AML/CFT requirements.

• Conduct name screening checks for Sanctions, PEPs and Adverse News, and assist with follow-up actions.

• Support Enhanced Due Diligence (EDD) and risk mitigation measures for higher-risk clients.

• Assist with AML/CFT risk assessments, compliance monitoring and testing, including documenting findings.

• Prepare compliance reports and support responses to requests from regulators, auditors and other stakeholders.

• Assist with compliance training, regulatory projects and other compliance-related activities as required.

Requirements:

• Relevant compliance experience in a professional services firm, financial institution or large organization.

• Familiar with AML/CFT, CDD/KYC and regulatory compliance.

• Detail-oriented with strong problem-solving skills.