Junior AML/KYC Compliance Specialist

TLB CS PTE. LTD.; Singapore; On-site; SGD 20,000 - 27,000; Full time

Benefits offered by this job

Hands-on AML/KYC training

Exposure to Singapore and国际 clients

Progressive compliance role

Training and supervision

Job summary

TLB CS PTE. LTD. in Singapore is seeking a Compliance Assistant to join our Singapore team. This entry-level role is ideal for fresh graduates aiming to start a career in AML/KYC and corporate compliance. Training will be provided to develop essential skills in client onboarding and documentation.

You will assist with KYC/CDD reviews, document collection, screening, and ongoing records maintenance while learning regulatory requirements and corporate services.

Qualifications

• Diploma or degree or equivalent qualification.
• Fresh graduates welcome; previous compliance experience not required.
• Good written and spoken English.
• Strong attention to detail and accuracy.
• Organised and comfortable handling documents and data.

Responsibilities

• Assist with client onboarding and KYC/CDD reviews.
• Collect and review client identification, corporate and ownership documentation.
• Conduct corporate, sanctions, PEP and other compliance screening.
• Assist in identifying and documenting shareholders and ultimate beneficial owners.
• Maintain and update KYC and compliance records.
• Assist with periodic client reviews and ongoing monitoring.
• Follow up with clients for outstanding documents and information.
• Assist with maintaining AML/KYC files and records.
• Support the compliance team with reporting and administrative tasks.
• Assist with corporate searches and verification of company information.
• Provide ad-hoc corporate and administrative support for filings and transactions.
• Perform other compliance and administrative duties as required.

Skills

Attention to detail

Strong written and spoken English

Organised

Microsoft Office skills

Client communication

Willingness to learn

AML/KYC interest

Education

Diploma / Higher Nitec / Degree or equivalent

Tools

Microsoft Office

Job description

TLB CS PTE. LTD. in Singapore is seeking a Compliance Assistant to join our Singapore team. This entry-level role is ideal for fresh graduates aiming to start a career in AML/KYC and corporate compliance. Training will be provided to develop essential skills in client onboarding and documentation.

You will assist with KYC/CDD reviews, document collection, screening, and ongoing records maintenance while learning regulatory requirements and corporate services.