Compliance Officer (KYC/AML) - $3,500 + Bonus

RECRUIT NOW SINGAPORE PTE. LTD.; Singapore; On-site; SGD 39,000 - 54,000; Full time

Benefits offered by this job

Performance Bonus

Nominee Director Incentives

Job summary

RECRUIT NOW SINGAPORE PTE. LTD.

is hiring a hands-on Compliance Officer in Singapore to monitor and ensure adherence to local laws, regulations, and industry guidelines; you will conduct KYC, AML, and due diligence checks. The role will maintain compliant documentation, support internal audits and regulatory inspections, and provide guidance to staff on compliance matters, with a 9am–6pm schedule, Monday to Friday, at Jurong East.

Qualifications

• Diploma/Degree in Business, Law, or related field.
• Minimum 3 years of compliance officer experience, preferably in a professional services or corporate services firm.
• Experience with KYC, AML, and other relevant regulatory requirements in Singapore.
• Comfortable with a hands-on, foundational compliance role rather than a senior management-level position.

Responsibilities

• Monitor and ensure compliance with Singapore laws, regulations, and industry guidelines.
• Assist in developing, implementing, and maintaining compliance policies and procedures.
• Conduct KYC, AML, and due diligence checks on clients.
• Review and maintain accurate compliance documentation and records.
• Support internal audits and regulatory inspections.
• Provide guidance to staff on compliance-related matters.
• Report and escal**ate** potential compliance breaches to management.
• Stay updated on regulatory changes and advise relevant departments accordingly.

Job description

Salary: S$3,500 + Performance Bonus + Nominee Director Incentives

(Salary will be commensurate with experience and qualifications.)

Working Days/Hours: Monday - Friday, 9am to 6pm

Work Location: Jurong East

Key Responsibilities

• Monitor and ensure compliance with Singapore laws, regulations, and industry guidelines.
• Assist in developing, implementing, and maintaining compliance policies and procedures.
• Conduct KYC, AML, and due diligence checks on clients.
• Review and maintain accurate compliance documentation and records.
• Support internal audits and regulatory inspections.
• Provide guidance to staff on compliance-related matters.
• Report and escal**ate** potential compliance breaches to management.
• Stay updated on regulatory changes and advise relevant departments accordingly.

Requirements

• Diploma/Degree in Business, Law, or related field.
• Minimum 3 years of compliance officer experience, preferably in a professional services or corporate services firm.
• Experience with KYC, AML, and other relevant regulatory requirements in Singapore.
• Comfortable with a hands-on, foundational compliance role rather than a senior management-level position.