Compliance & Trading Ops Associate

PERSOL SINGAPORE PTE. LTD.; Singapore; On-site; SGD 42,000 - 58,000; Full time

Job summary

PERSOL Singapore PTE LTD is seeking a diligent Compliance & Trading Operations Assistant to support KYC/CDD processes, regulatory filings, and daily trading operations. You will help maintain regulatory records and assist with audits, ensuring strong internal controls.

The role requires a detail-oriented, analytical mindset with excellent communication skills and a solid academic background in finance, law, or related fields. Prior internship in compliance or financial markets is a plus.

Qualifications

• Detail-oriented, organized, and analytical with integrity and responsibility.
• Strong communication and interpersonal skills for a fast-paced environment.
• Proven academic track record with analytical and problem-solving abilities.
• Prior internship or experience in compliance, trading operations, or financial markets is advantageous.
• Comfortable with data and technology; proficiency in Excel is beneficial.

Responsibilities

• Support day-to-day compliance tasks: KYC/CDD, counterparty onboarding, and regulatory record maintenance.
• Assist with regulatory filings, audits, compliance reviews, and internal controls.
• Support daily trading operations including trade checks, reconciliations, and resolving discrepancies.
• Maintain accurate compliance documentation and coordinate with internal teams and external providers.

Skills

Attention to detail

Analytical thinking

Strong communication

Education

Bachelor's degree in Finance/Business/Accounting/Economics/Law

Tools

Excel

Job description

PERSOL Singapore PTE LTD is seeking a diligent Compliance & Trading Operations Assistant to support KYC/CDD processes, regulatory filings, and daily trading operations. You will help maintain regulatory records and assist with audits, ensuring strong internal controls.

The role requires a detail-oriented, analytical mindset with excellent communication skills and a solid academic background in finance, law, or related fields. Prior internship in compliance or financial markets is a plus.