Remote Compliance Officer - KYC/AML (2 days/week, 6-month contract)

IWG plc; Singapore; On-site; SGD 60,000 - 90,000; Part time

Job summary

IWG plc is seeking a Compliance Officer (2 days per week) to oversee KYC processes for a business stream, ensuring proper corporate services and accurate ACRA filings. The role is predominantly remote with flexi-hours and requires occasional office attendance in Singapore.

The candidate will manage AML/CFT obligations, perform due diligence, and report any breaches in line with regulatory directions. This is a 6-month contract with hybrid work arrangements.

Qualifications

• Must be based in Singapore and able to attend occasional office meetings.
• Experience in KYC screening and AML/CFT compliance processes.
• Familiarity with ACRA filings and regulatory reporting.

Responsibilities

• Supervision & Compliance: Directly supervise corporate services and ensure documents for ACRA transactions are correct.
• Transaction Integrity: Maintain accuracy and completeness of filings with ACRA.
• Information & Reporting: Produce documents when requested by ACRA and rectify breaches.
• Regulatory Adherence: Comply with ACRA electronic system directives.
• Client Onboarding: Perform customer due diligence and risk assessments for AML/CFT obligations.

Skills

KYC Compliance

AML/CFT

Regulatory Oversight

Document Management

Education

Advocate & Solicitor (Singapore Supreme Court)

Public Accountant (Accountants Act 2004)

ISCA Member (Singapore)

Chartered Accountant (ACRA Part 6B)

ISCA Associate Member (≥2 years)

AIA Singapore Member

ICAS Member

CSIS Associate/ Fellow

Corporate Secretarial Agent (≥3 years in practice)

Job description

IWG plc is seeking a Compliance Officer (2 days per week) to oversee KYC processes for a business stream, ensuring proper corporate services and accurate ACRA filings. The role is predominantly remote with flexi-hours and requires occasional office attendance in Singapore.

The candidate will manage AML/CFT obligations, perform due diligence, and report any breaches in line with regulatory directions. This is a 6-month contract with hybrid work arrangements.