Compliance Associate

Moolahgo Pte Ltd; Singapore; On-site; SGD 40,000 - 70,000; Full time

Job summary

An established industry player is looking for a detail-oriented Compliance Associate to join their compliance team. This entry-level role offers a unique opportunity to support compliance efforts by performing customer due diligence and monitoring transactions for suspicious activities. Ideal for recent graduates, you will gain hands-on experience in regulatory compliance while working closely with various departments. The role emphasizes the importance of maintaining accurate records and adhering to legal requirements, making it perfect for those passionate about compliance and risk management. If you are eager to start your career in this dynamic field, this position is an excellent fit.

Qualifications

• Recent graduates or individuals early in their compliance career are encouraged to apply.
• Basic understanding of AML and KYC regulations is required.

Responsibilities

• Perform CDD and EDD reviews for customers during onboarding.
• Monitor daily transactions for suspicious activity.
• Assist in compliance training programs for employees.

Skills

Compliance Knowledge

KYC Documentation

Analytical Skills

Communication Skills

Attention to Detail

Education

Bachelor’s degree in Law

Bachelor’s degree in Business

Bachelor’s degree in Finance

Tools

Microsoft Office

Job description

Job Summary

We are seeking a detail-oriented and motivated Compliance Associate to support our compliance team in ensuring the organization operates in accordance with legal and regulatory requirements. This entry-level role is ideal for recent graduates or individuals early in their compliance.

Key Responsibilities

CUSTOMER DUE DILIGENCE

• Perform CDD and Enhanced Due Diligence (EDD) reviews for individual and corporate customers during onboarding and periodic reviews.
• Collect, verify, and analyze KYC (Know Your Customer) documentation, including identification, proof of address, and business information.
• Assess customer risk profiles and Conduct screening for sanctions, PEP (Politically Exposed Persons), and adverse media using internal tools and external databases.
• Maintain accurate records of due diligence checks and ensure data is complete, up-to-date, and stored securely.
• Work closely with internal departments (e.g., Sales, Dealers, Operations) to resolve documentation gaps or compliance concerns.
  
  

TRANSACTION MONITORING AND SUSPICIOUS TRANSACTION REPORTING

• Monitor daily transactions using AML monitoring systems to detect potentially suspicious or unusual activity.
• Review alerts generated from the monitoring system, investigate and analyze transactional data, and determine whether further action or escalation is required.
• Collaborate with other departments (e.g: Legal, Operations) to obtain necessary information for investigations.
• Prepare and file Suspicious Transaction Reports (STRs) in compliance with local regulatory requirements.
• Escalate complex or high-risk cases to Senior compliance or AML officers.
  
  

AML/CFT PROGRAM

• Assist in monitoring and reviewing internal policies and procedures to ensure compliance with applicable laws and regulations.
• Monitor employee adherence to the company’s Code of Conduct and other internal policies.
• Support compliance training programs to all employees.
• Stay updated with relevant regulatory changes and industry best practices.
• Assist in responding to regulatory inquiries and external audits under supervision.
• Perform other related duties as assigned.
  
  

Requirements

• Bachelor’s degree in Law, Business, Finance, or a related field.
• 0–2 years of experience in compliance, audit, or risk management roles (internships count).
• Basic understanding of regulatory frameworks relevant to the industry (e.g. AML, KYC, etc.).
• Excellent written and verbal communication skills.
• Ability to handle sensitive information with discretion.
• Proficiency in Microsoft Office (Word, Excel, PowerPoint).