Compliance Assistant (Singapore)

JTC KENSINGTON; Singapore; Hybrid; SGD 36,000 - 48,000; Full time

Job summary

A company in the trust and fiduciary sector in Singapore is seeking an entry-level Compliance Assistant. This hands-on role involves performing customer due diligence, providing compliance guidance, and assisting with regulatory reporting. The ideal candidate has a relevant bachelor's degree and strong communication skills. The position offers professional growth opportunities, competitive compensation with bonuses, and a flexible hybrid work model.

Benefits

Professional growth opportunities

Competitive compensation with annual reviews

Flexible work model with remote options

Qualifications

• Fresh graduate with a law educational background is a plus.
• Keen eye for detail, meticulous work ethic.
• Client-focused: strong interpersonal skills to work effectively with internal teams.

Responsibilities

• Perform customer due diligence (CDD) checks during client onboarding.
• Provide first-level guidance on compliance and anti-money laundering (AML) matters.
• Conduct screening and background searches as part of ongoing monitoring.

Skills

Attention to detail

Strong verbal and written communication

Interpersonal skills

Proactive and adaptable

Education

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

Diploma in law

Job description

Compliance Assistant – Kensington Trust Singapore Limited

We are looking for a Compliance Assistant to join our team in Singapore. This entry‑level, hands‑on role offers a stepping stone into compliance within the trust, fiduciary, corporate secretarial and accounting industry.

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 with 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.

Qualifications

• Bachelor’s degree in Business, Accountancy, Banking and Finance, or Law. A diploma in law is also considered.
• Fresh graduate with a law educational background is a plus but we welcome enthusiastic, driven applicants from other disciplines.
• Keen eye for detail, meticulous work ethic.
• Strong verbal and written communication skills.
• Client‑focused: strong interpersonal skills to work effectively with internal teams.
• Proactive and adaptable: able to take initiative and adjust to changes in a dynamic regulatory environment.

What We Offer

• Professional growth – opportunities for 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 for autonomy while ensuring productivity.

Job Category: Compliance
Job Type: Full Time
Job Location: Singapore