Compliance Analyst (2 year Contract)

KERRY CONSULTING PTE. LTD.; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

Kerry Consulting PTE. LTD. in Singapore seeks a Compliance Analyst to support regulatory and business compliance, focusing on AML, KYC and sanctions.

You will monitor developments, help implement policies and controls, and handle day-to-day compliance matters across stakeholders. You will conduct KYC checks and sanctions/AML screening for customers, vendors and vessels, prepare reports for senior management and regulatory authorities, and help promote a strong culture of compliance within the

Qualifications

• Bachelor's degree in Business or related field.
• 3–6 years in regulatory or compliance roles.
• Knowledge of AML, KYC and sanctions compliance.
• Experience implementing and operating compliance policies, processes and controls.
• Strong stakeholder management and ability to manage multiple priorities.

Responsibilities

• Support regulatory and business compliance activities including AML, KYC.
• Monitor regulatory developments and enhance compliance policies and controls.
• Perform KYC checks and sanctions/AML screening on customers, vendors and vessels.
• Prepare reports for senior management and regulatory authorities.
• Deliver compliance training and promote a culture of compliance.

Skills

AML compliance

KYC

Regulatory compliance

Stakeholder management

Education

Bachelor's degree in Business or related field

Job description

About the Company

Our client is an established Singapore-headquartered organization operating within the energy infrastructure sector. We are currently seeking a Compliance Analyst to join the Singapore team and be responsible for a broad range of compliance matters.

Responsibilities

In this role, you will support the Company’s regulatory and business compliance activities, with a particular focus on AML, KYC and sanctions compliance. You will monitor regulatory developments, develop and enhance compliance policies, programmes and controls and manage day-to-day compliance matters including KYC checks and sanctions/AML screening involving customers, vendors and vessels. You will also support the implementation of new compliance requirements, conduct periodic compliance reviews, maintain relevant compliance registers and prepare reports for senior management, board committees and regulatory authorities. The role will involve working closely with stakeholders across the business to provide practical, risk-based compliance advice, as well as developing and delivering compliance training and promoting a strong culture of compliance across the organization.

Requirements

You should hold a degree in Business or a related discipline, with 3–6 years of relevant experience in regulatory or compliance roles and sound knowledge of AML and regulatory compliance. You should have hands-on experience with KYC, AML and sanctions compliance, including the implementation and operationalization of compliance policies, processes and controls. Strong stakeholder management, organizational and problem-solving skills are essential, together with the ability to manage multiple priorities and work independently with minimal supervision.