Compliance Officer - AML & KYC (Asset Management)

KIMBERLEY CONSULTING PTE. LTD.; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A financial consulting firm in Singapore seeks a Compliance Officer to oversee KYC processes and ensure adherence to regulatory requirements. The ideal candidate will have a diploma in Compliance or AML, along with strong analytical skills and 2-3 years of relevant experience. This role involves monitoring industry regulations, updating compliance policies, and conducting audits to maintain company standards.

Qualifications

• 2-3 years KYC/AML/compliance experience in the finance industry.
• Knowledge of AML CFT requirements, SFA law, and international regulations.

Responsibilities

• Perform KYC and Due Diligence process for clients.
• Review and implement compliance policies and procedures.
• Conduct compliance audits and business process reviews.

Skills

Knowledge of MAS regulations

Understanding of internal controls

Experience with MS Office

Excel proficiency

Education

Industry recognised diploma or certificate in Compliance, AML or related fields

Job description

A financial consulting firm in Singapore seeks a Compliance Officer to oversee KYC processes and ensure adherence to regulatory requirements. The ideal candidate will have a diploma in Compliance or AML, along with strong analytical skills and 2-3 years of relevant experience. This role involves monitoring industry regulations, updating compliance policies, and conducting audits to maintain company standards.