Part-Time KYC & Corporate Secretarial Specialist

CHIKONGSHING INTERNATIONAL GROUP PTE. LTD.; Singapore; On-site; SGD 28,000 - 48,000; Part time

Job summary

CHIKONGSHING INTERNATIONAL GROUP PTE. LTD. seeks a part‑time compliance professional to support KYC due diligence, prepare secretarial documents, and execute AML/CFT controls.

The role involves assembling client files, aiding with incorporation and annual returns, and maintaining records with strict attention to regulatory requirements. The candidate should have 2–5 years of Singapore company secretarial experience, familiarity with BizFile+ and XBRL filing, and a degree or diploma in a related

Qualifications

• 2–5 years’ experience in Singapore company secretarial work or professional‑service firms
• Familiar with BizFile+ system and XBRL filing
• Degree / Diploma in Law, Corporate Governance, Business Administration or related fields
• Holding or pursuing ICSA / CSIS qualifications is a strong plus
• Practical AML/CFT compliance experience (KYC / CDD, beneficial ownership identification)

Responsibilities

• Support client KYC due‑diligence: collect, verify client documents & background information, maintain client files
• Assist with secretarial documentation: collation and preliminary review for incorporation, annual returns, share transfers and other corporate matters
• Execute AML/CFT internal controls and manage document archiving
• Perform preliminary checks on business documents. No authority to lodge submissions with ACRA; no statutory approval or endorsement power
• Prepare complete RQI registration application pack and complete pre‑registration work for ACRA
• Other ad‑hoc compliance & secretarial support tasks as assigned

Skills

KYC / CDD

AML / CFT

Secretarial support

Education

Degree / Diploma in Law, Corporate Governance, Business Administration or related fields

Tools

BizFile+

XBRL filing

Job description

CHIKONGSHING INTERNATIONAL GROUP PTE. LTD. seeks a part‑time compliance professional to support KYC due diligence, prepare secretarial documents, and execute AML/CFT controls.

The role involves assembling client files, aiding with incorporation and annual returns, and maintaining records with strict attention to regulatory requirements. The candidate should have 2–5 years of Singapore company secretarial experience, familiarity with BizFile+ and XBRL filing, and a degree or diploma in a related