Compliance & Trading Operations Specialist

PERSOL SINGAPORE PTE. LTD.

Singapore

On-site

SGD 60,000 - 90,000

Full time

14 days+
Application generator

Don’t send a generic resume — generate a resume and cover letter tailored to this exact role.

Get past ATS filters

Job summary

PERSOL SINGAPORE PTE. LTD. seeks a detail-oriented compliance professional to support day-to-day regulatory tasks, including KYC/CDD onboarding and maintenance of records.

You will assist with filings, audits, and internal controls while supporting daily trading operations and ensuring accurate documentation. The role requires strong analytical abilities, excellent communication, and a track record of integrity.

Qualifications

  • Detail-oriented, organized with strong integrity and responsibility.
  • Excellent analytical and problem-solving abilities.
  • Good communication and interpersonal skills in a fast-paced environment.

Responsibilities

  • Support day-to-day compliance tasks including KYC/CDD and onboarding; maintain regulatory records.
  • Assist with regulatory filings, audits, and internal controls.
  • Support trading operations: trade checks, reconciliations, and issue resolution.
  • Maintain accurate compliance documentation and coordinate with internal and external stakeholders.
  • Assist with general office administration and process improvements as needed.

Skills

Detail-oriented
Analytical skills
Communication skills
Regulatory knowledge
Problem-solving

Education

Bachelor’s degree in Finance, Business, Accounting, Economics, or Law

Tools

Excel
Automation tools

Job description

PERSOL SINGAPORE PTE. LTD. seeks a detail-oriented compliance professional to support day-to-day regulatory tasks, including KYC/CDD onboarding and maintenance of records.

You will assist with filings, audits, and internal controls while supporting daily trading operations and ensuring accurate documentation. The role requires strong analytical abilities, excellent communication, and a track record of integrity.

Get your free, confidential resume review.
or drag and drop your file here.
Similar jobs

Similar jobs worth comparing

Compliance & Trading Operations Specialist
Compliance & Trading Operations Specialist

PERSOL SINGAPORE PTE. LTD. • Singapore

On-site
SGD 48,000 - 72,000
Compliance & Trading Ops Associate - Data-Driven
Compliance & Trading Ops Associate - Data-Driven

BRIGHT POINT CAPITAL PTE. LTD. - • Singapore

On-site
SGD 33,000 - 50,000
Medical insurance
Lunch provided
Gym access
+1
Compliance Officer: KYC/AML, Growth & Impact
Compliance Officer: KYC/AML, Growth & Impact

RECRUIT NOW SINGAPORE PTE. LTD. • Singapore

On-site
SGD 39,000 - 54,000
Performance Bonus
Nominee Director Incentives
Senior Compliance Lead — AML/CFT & Regulatory Oversight
Senior Compliance Lead — AML/CFT & Regulatory Oversight

PERSOL SINGAPORE PTE. LTD. • Singapore

On-site
SGD 120,000 - 180,000
Compliance & Trading Operations Associate
Compliance & Trading Operations Associate

BRIGHT POINT CAPITAL PTE. LTD. • Singapore

On-site
SGD 42,000 - 66,000
Medical insurance
Lunch in office
In-house gym and shower
+1
Client Relations & Compliance Specialist
Client Relations & Compliance Specialist

PERSOL SINGAPORE PTE. LTD. • Singapore

On-site
SGD 2,600 - 4,200
KYC & AML Compliance Specialist (Singapore)
KYC & AML Compliance Specialist (Singapore)

TRUST RECRUIT PTE. LTD. • Singapore

On-site
SGD 60,000 - 100,000
Real Estate Compliance Specialist
Real Estate Compliance Specialist

Corestaff Pte Ltd • Singapore

On-site
SGD 60,000 - 90,000
Corporate Banking KYC & Credit Analyst — Client Support
Corporate Banking KYC & Credit Analyst — Client Support

PERSOL SINGAPORE PTE. LTD. • Singapore

On-site
SGD 67,000 - 100,000
Compliance Officer — KYC/AML & Regulatory Risk
Compliance Officer — KYC/AML & Regulatory Risk

RECRUIT NOW SINGAPORE PTE. LTD. • Singapore

On-site
SGD 402,000 - 469,000
Bonus
Nominee Director Incentives