Compliance Executive (Singapore)

JTC KENSINGTON; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

An established industry player is seeking a Compliance Executive to ensure adherence to regulatory standards and support compliance assessments. This role offers a unique opportunity for career advancement in trust and fiduciary compliance. You will be responsible for conducting customer due diligence, providing guidance on compliance matters, and assisting with regulatory reporting. If you have a keen eye for detail and strong communication skills, this is the perfect opportunity to grow your career in a dynamic environment. Join a team dedicated to maintaining the highest standards of compliance and make a meaningful impact in the industry.

Qualifications

• 1-2 years of experience in a Compliance Executive or similar role.
• Keen eye for details and strong communication skills.

Responsibilities

• Conduct customer due diligence checks and periodic reviews.
• Provide operational guidance on compliance matters.
• Assist with FATCA and CRS reporting preparation.

Skills

Regulatory Compliance

Customer Due Diligence (CDD)

Anti-Money Laundering

Strong Communication Skills

Attention to Detail

Education

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

Diploma in Law

Job description

Join to apply for the Compliance Executive (Singapore) role at JTC KENSINGTON.

The role is for Kensington Trust Singapore Limited.

Your next opportunity: You will play a crucial role in assisting our organisation in maintaining regulatory compliance. Your responsibilities will encompass ensuring adherence to industry-specific regulations, conducting compliance assessments, and collaborating with internal teams to implement best practices. This role offers an exceptional opportunity for career growth and development in the field of trust and fiduciary compliance.

Key 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 and 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.

Requirements And Qualifications

• Bachelor’s degree in business, accountancy, banking and finance or law; diploma in law will be considered.
• 1-2 years of experience in Compliance Executive or similar role.
• Keen eye for details and meticulous with work.
• Strong verbal and written communication skills.

Job Category: Compliance

Job Type: Full Time

Job Location: Singapore

Seniority level

• Entry level

Employment type

• Full-time

Job function

• Business Development and Sales