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Corestaff Pte Ltd is seeking a Compliance Specialist to join our team in Singapore. You will monitor and enforce regulatory obligations across operations, conduct due diligence, and assess compliance risks.
Responsibilities include audits, policy updates, record maintenance, training, and cross‑unit guidance to implement controls and respond to regulatory changes with timely reporting. Strong English communication, attention to detail, and knowledge of AML/CFT and KYC are essential.
Corestaff Pte Ltd is seeking a Compliance Specialist to join our team in Singapore. You will monitor and enforce regulatory obligations across operations, conduct due diligence, and assess compliance risks.
Responsibilities include audits, policy updates, record maintenance, training, and cross‑unit guidance to implement controls and respond to regulatory changes with timely reporting. Strong English communication, attention to detail, and knowledge of AML/CFT and KYC are essential.