Junior AML & Compliance Analyst — CDD, Training & Reporting

Allshores Corporate Services; Singapore; On-site; SGD 40,000 - 60,000; Full time

Job summary

A leading corporate services firm in Singapore seeks a Compliance team member to implement compliance and risk management programs. Key responsibilities include conducting compliance checks, providing guidance on CDD systems, and developing training materials. Ideal candidates have a Bachelor's degree and strong communication skills. Experience in AML/CFT is a plus. Competitive package and growth opportunities available.

Qualifications

• Bachelor’s degree or equivalent.
• Experience in AML/CFT and Audit is a plus but not essential.
• Meticulous with strong attention to detail.

Responsibilities

• Conduct compliance checks on Customer Due Diligence reviews.
• Provide guidance on the automated CDD system.
• Develop training materials for staff.

Skills

Strong written and verbal communication skills

Proficient in Microsoft Excel

Attention to detail

Willingness to learn

Education

Bachelor’s degree or equivalent

Tools

Microsoft Excel

Microsoft Word

Microsoft PowerPoint

Job description

A leading corporate services firm in Singapore seeks a Compliance team member to implement compliance and risk management programs. Key responsibilities include conducting compliance checks, providing guidance on CDD systems, and developing training materials. Ideal candidates have a Bachelor's degree and strong communication skills. Experience in AML/CFT is a plus. Competitive package and growth opportunities available.