Compliance & Risk Analyst - KYC, AML, Due Diligence

LIGHTHOUSE CANTON PTE. LTD.; Singapore; On-site; SGD 110,000 - 170,000; Full time

Job summary

Lighthouse Canton PTE. LTD.

in Singapore is seeking a Compliance professional to lead KYC and due diligence for onboarding and ongoing client reviews, with a strong emphasis on AML/CFT controls and regulatory reporting. You will support the Chief Compliance Officer, monitor transactions, assess vendor risk, develop and deliver training, and help maintain the firm's compliance framework across business functions.

Qualifications

• Experience performing KYC and due diligence for onboarding.
• Experience with AML/CFT and regulatory compliance.
• Ability to review vendors/service providers for compliance.
• Strong analytical and problem-solving skills.

Responsibilities

• Conduct KYC and due diligence on prospects for review.
• Perform periodic reviews of onboarded clients and monitor transactions.
• Assess vendor/service provider compliance.
• Assist in regulatory reporting and compliance monitoring.
• Provide training and guidance on compliance matters.
• Collaborate with stakeholders and regulators as needed.

Skills

KYC

Due Diligence

AML/CFT

Regulatory Reporting

Risk Mgmt

Training

Communication

Project Mgmt

Job description

Lighthouse Canton PTE. LTD.

in Singapore is seeking a Compliance professional to lead KYC and due diligence for onboarding and ongoing client reviews, with a strong emphasis on AML/CFT controls and regulatory reporting. You will support the Chief Compliance Officer, monitor transactions, assess vendor risk, develop and deliver training, and help maintain the firm's compliance framework across business functions.