Compliance Junior Associate

Allshores Corporate Services; Singapore; On-site; SGD 40,000 - 60,000; Full time

Job summary

A leading corporate services firm in Singapore seeks a Compliance team member to implement compliance and risk management programs. Key responsibilities include conducting compliance checks, providing guidance on CDD systems, and developing training materials. Ideal candidates have a Bachelor's degree and strong communication skills. Experience in AML/CFT is a plus. Competitive package and growth opportunities available.

Qualifications

• Bachelor’s degree or equivalent.
• Experience in AML/CFT and Audit is a plus but not essential.
• Meticulous with strong attention to detail.

Responsibilities

• Conduct compliance checks on Customer Due Diligence reviews.
• Provide guidance on the automated CDD system.
• Develop training materials for staff.

Skills

Strong written and verbal communication skills

Proficient in Microsoft Excel

Attention to detail

Willingness to learn

Education

Bachelor’s degree or equivalent

Tools

Microsoft Excel

Microsoft Word

Microsoft PowerPoint

Job description

As a member of the Compliance team, you shall assist in implementing the company’s compliance and risk management program to ensure compliance with regulatory requirements and internal procedures.

Responsibilities

• Conduct compliance checks on Customer Due Diligence ("CDD") reviews of new and existing customers.
• Handle general enquiries, on AML/CFT procedures for customer risk assessment and name screening.
• Provide guidance on matters related to the automated CDD system.
• Assist in updating internal procedures to ensure compliance with regulatory requirements and applicable standards.
• Assess the monitoring of customer’ activities and prepare reports for escalation to Management.
• Develop training materials and conduct briefing to promote staff’s understanding of regulatory requirements and their responsibilities.
• Assist in co-ordinating information requests.
• Participate in AML/CFT projects and assist in data analysis.
• Undertake ad-hoc tasks as assigned from time to time.

Requirements

• Bachelor’s degree or equivalent.
• Experience in AML/CFT and Audit is a plus but not essential.
• Strong written and verbal communication skills.
• Proficient in Microsoft Excel, Word and PowerPoint.
• Meticulous with strong attention to detail.
• Willingness to learn and adapt on the job.