Compliance Officer

MICHAEL PAGE INTERNATIONAL PTE LTD; Singapore; On-site; SGD 90,000 - 120,000; Full time

Job summary

MICHAEL PAGE INTERNATIONAL PTE LTD is expanding its AML compliance practice in Singapore. The role focuses on advising clients on KYC, CDD/EDD, and regulatory requirements while developing and delivering AML services for a diverse client portfolio.

Reporting to the Managing Director, you will monitor regulatory developments, guide on risk management, and collaborate with cross-functional teams to expand the compliance offering within an established professional services firm.

Qualifications

• Degree in Business, Finance, Law, Risk Management or related discipline.
• At least 3 years of AML, KYC, compliance, onboarding or financial crime experience.
• Experience in a corporate services provider with diverse clients.
• Solid understanding of AML/CFT regulations and client onboarding processes.
• Ability to manage multiple engagements and client relationships in a commercial environment.

Responsibilities

• Support development and delivery of AML and compliance services offering.
• Provide services to corporate clients on AML, KYC, CDD and regulatory requirements.
• Conduct CDD, EDD, sanctions screening and adverse media reviews.
• Develop and implement AML policies, procedures and onboarding frameworks.
• Support clients in establishing effective compliance programmes and risk management.
• Monitor regulatory developments and advise clients on changes.
• Collaborate with internal teams to deliver integrated client solutions and drive business development.

Skills

AML & KYC

Regulatory compliance

Client management

CDD/EDD

Education

Degree in Business, Finance, Law, Risk Management

Job description

Part of a new AML Compliance practice Advise clients on KYC and due diligence matters

About Our Client

Our client is a respected professional services firm with an established presence across Asia. The business provides outsourced accounting, corporate secretarial and advisory services to a broad portfolio of local and international clients and is now expanding its service offering to include AML and compliance solutions.

Job Description

Reporting to the Managing Director, you will:

• Support the development and delivery of the firm's AML and compliance services offering
• Provide services to a portfolio of corporate clients, providing guidance on AML, KYC, CDD and regulatory compliance requirements
• Conduct customer due diligence (CDD), enhanced due diligence (EDD), sanctions screening and adverse media reviews
• Develop and implement AML policies, procedures, controls and client onboarding frameworks
• Support clients in establishing effective compliance programmes and risk management practices
• Monitor regulatory developments and advise clients on the impact of changing requirements
• Partner with internal accounting, corporate secretarial and advisory teams to deliver integrated client solutions
• Drive business development activities, contribute to proposals and identify opportunities to expand compliance services

The Successful Applicant

• Degree in Business, Finance, Law, Risk Management or a related discipline
• At least 3 years of experience in AML, KYC, compliance, onboarding or financial crime compliance
• Prior experience within a corporate services provider with diverse portfolio of clients
• Strong understanding of AML/CFT regulations, customer due diligence, sanctions screening and client onboarding processes
• Demonstrated ability to manage client relationships, handle multiple engagements and operate in a commercially driven environment

What's on Offer

• Opportunity to establish and shape a new business line within an established organisation
• Exposure to a diverse portfolio of local and international clients