Global Risk & Compliance Specialist (KYC/Conflicts)

HOLMAN FENWICK WILLAN SINGAPORE LLP; Singapore; On-site; SGD 70,000 - 110,000; Full time

Benefits offered by this job

Flexible working environment

Competitive compensation and benefits

Annual leave and medical insurance

Job summary

HOLMAN FENWICK WILLAN SINGAPORE LLP seeks a compliance professional to support high-risk shipping transactions and KYC processes. You will assist AML, sanctions checks, and client identification while aiding the Risk & Compliance team with daily tasks.

Responsibilities include opening new matters, ensuring proper inception steps, and auditing files for policy compliance. Strong regulatory knowledge and communication skills are essential.

Qualifications

• Minimum 2 years in a compliance function at a professional services firm (ideally law).
• KYC checks experience and understanding of financial documents are highly desirable.
• Bachelor degree in Finance or Law or equivalent; legal work experience preferred.
• Demonstrated ability to work within regulatory compliance frameworks.

Responsibilities

• Provide practice support on high-risk shipping transactional matters and KYC requirements.
• Assist with AML, sanctions checks and client identification.
• Support Risk & Compliance team and daily tasks.
• Open new matters, ensure correct matter inception steps and client details.
• Audit files for regulatory and policy compliance and offer practical guidance.
• Assist Revenue & Collections and provide internal training on KYC/AML.
• Undertake research and respond to ad hoc business requests.

Skills

Excellent communication

Attention to detail

Autonomous with global teamwork

Education

Bachelor in Finance or Laws or equivalent

Tools

MS Outlook

MS Word

MS Excel

Job description

HOLMAN FENWICK WILLAN SINGAPORE LLP seeks a compliance professional to support high-risk shipping transactions and KYC processes. You will assist AML, sanctions checks, and client identification while aiding the Risk & Compliance team with daily tasks.

Responsibilities include opening new matters, ensuring proper inception steps, and auditing files for policy compliance. Strong regulatory knowledge and communication skills are essential.