Compliance Executive

KENSINGTON TRUST SINGAPORE LIMITED; Singapore; On-site; SGD 45,000 - 65,000; Full time

Job summary

A leading company in trust and fiduciary compliance is seeking a Compliance Executive in Singapore. This role involves ensuring compliance with regulations, conducting due diligence, and supporting internal teams. Ideal candidates will have a relevant degree, experience in compliance, and possess strong attention to detail with excellent communication skills.

Benefits

Professional development opportunities

Structured salary package with annual reviews

Flexible hybrid work model

Qualifications

• Bachelor's degree or diploma in law preferred.
• 1-2 years of experience in compliance roles required.
• Strong understanding of regulatory requirements essential.

Responsibilities

• Conduct customer due diligence checks and periodic reviews.
• Prepare and submit FATCA and CRS reporting.
• Assist in compliance reviews and policy updates.

Skills

Compliance knowledge

Attention to detail

Client-focused

Communication skills

Proactivity

Education

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

Tools

Microsoft Office

Compliance-related software

Job description

[Your Next Opportunity]

Are you passionate about regulatory compliance and keen to make a difference in an organization? As a Compliance Executive, 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 hands-on role offers exceptional career growth in the field of trust and fiduciary compliance.

[Your Role & Responsibilities]

• Conduct customer due diligence (CDD) checks for onboarding process and perform periodic CDD reviews.
• Provide first-level operational guidance to business teams on compliance, anti-money laundering matters.
• Conduct screening and searches as part of ongoing monitoring process.
• Assist with the preparation and submission of FATCA and CRS reporting.
• Assist with preparation and filing of suspicious transaction reports.
• Assist with review and update of relevant internal policies and procedures to ensure compliance with changes in regulatory requirements.
• Assist with conduct of compliance reviews and follow-ups on audit findings.
• Provide support to the head of department in ad-hoc projects and responsibilities assigned.

[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]

• Minimum 1-2 years of experience in Compliance Executive or similar role
• Strong understanding of compliance, anti-money laundering, and regulatory requirements.
• Excellent verbal and written communication skills.
• Strong attention to detail with a meticulous approach to work.
• Proficient in Microsoft Office and compliance-related software.

[Traits]

• Detail-Oriented: A keen eye for accuracy and consistency in all tasks.
• Client-Focused:Strong interpersonal skills to work effectively with internal teams.
• 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.