KYC & AML Compliance Specialist

Eastern Pacific Shipping Pte. Ltd.; Singapore; On-site; SGD 48,000 - 72,000; Full time

Job summary

Eastern Pacific Shipping Pte. Ltd. in Singapore seeks a Compliance Executive to join the Legal & Compliance team.

The role focuses on meeting legal obligations, managing counterparty risk, and fostering a culture of compliance within a global shipping environment. Requirements include a Bachelor's degree or equivalent and at least 1 year of experience in compliance, risk, or investigations, with knowledge of AML, sanctions, and regulatory frameworks, and strong communication skills to manage

Qualifications

• Bachelor's Degree or equivalent qualification.
• Minimum 1 year of experience in compliance, risk, internal controls, fraud risk management, or investigations.
• Working knowledge of anti-money laundering (AML) legislation, sanctions, and regulatory frameworks.

Responsibilities

• Review and update compliance policies and procedures.
• Conduct counterparty screening for sanctions and restricted entities.
• Manage the internal Counterparty Registration and Management System.
• Prepare Know-Your-Customer (KYC) documentation.
• Facilitate compliance training programs via the Learning Management System.
• Support internal/external audits and monitor key performance indicators.

Skills

Communication skills

Deadline management

Education

Bachelor's degree or equivalent

Job description

Eastern Pacific Shipping Pte. Ltd. in Singapore seeks a Compliance Executive to join the Legal & Compliance team.

The role focuses on meeting legal obligations, managing counterparty risk, and fostering a culture of compliance within a global shipping environment. Requirements include a Bachelor's degree or equivalent and at least 1 year of experience in compliance, risk, or investigations, with knowledge of AML, sanctions, and regulatory frameworks, and strong communication skills to manage