Compliance & Documentation Specialist (KYC/ISO)

PERSOL; Singapore; On-site; SGD 40,000 - 60,000; Full time

Job summary

A well-known company in Singapore is seeking a Compliance Executive to perform KYC and sanctions screening, maintain compliance documentation, and support audits. The role requires a Diploma or Degree in relevant fields and 2-3 years of experience in compliance or related roles. Strong attention to detail and good communication skills are essential. This position offers an opportunity to work with cross-functional teams and manage compliance projects.

Qualifications

• 2-3 years of experience in compliance, ISO coordination, internal audit, or related roles.
• Knowledge of compliance procedures and basic regulatory requirements.
• Understanding of internal controls and ISO documentation standards.

Responsibilities

• Perform KYC and sanctions screening for customers, vendors, and vessels.
• Maintain, update, and monitor internal control documentation for audits.
• Support documentation for compliance reviews and inquiries related to banking.

Skills

Attention to detail

Communication skills

Organizational skills

Analytical skills

Education

Diploma or Degree in Business, Finance, Accounting, Compliance, or related fields

Job description

A well-known company in Singapore is seeking a Compliance Executive to perform KYC and sanctions screening, maintain compliance documentation, and support audits. The role requires a Diploma or Degree in relevant fields and 2-3 years of experience in compliance or related roles. Strong attention to detail and good communication skills are essential. This position offers an opportunity to work with cross-functional teams and manage compliance projects.