Senior Compliance & AML Lead — Fund Management

KIMBERLEY CONSULTING PTE. LTD.; Singapore; On-site; SGD 50,000 - 70,000; Full time

Job summary

A consulting firm in Singapore is seeking a Compliance Officer to perform KYC and Due Diligence processes for onboarding clients. You will provide compliance advisory and review compliance policies to ensure adherence to regulatory requirements. Candidates should have a minimum of 2-3 years’ experience in KYC/AML/compliance within the finance industry, along with a recognized diploma or certificate in Compliance. This role requires strong motivation, understanding of MAS regulations, and the ability to multitask in a dynamic environment.

Qualifications

• Minimum 2-3 years KYC/AML/compliance experience in the finance industry.
• Experience in Asset Management/Hedge Fund/Mutual Fund company.
• Ability to multitask and adapt in a dynamic environment.

Responsibilities

• Perform KYC and Due Diligence process for client onboarding.
• Review and implement compliance policies and procedures.
• Assist in ad-hoc compliance projects.

Skills

Knowledge of MAS regulations

Understanding of internal controls

Experience with MS Office and Excel

Strong motivation and drive

Flexibility to liaise across departments

Education

Industry recognized diploma or certificate in Compliance

Job description

A consulting firm in Singapore is seeking a Compliance Officer to perform KYC and Due Diligence processes for onboarding clients. You will provide compliance advisory and review compliance policies to ensure adherence to regulatory requirements. Candidates should have a minimum of 2-3 years’ experience in KYC/AML/compliance within the finance industry, along with a recognized diploma or certificate in Compliance. This role requires strong motivation, understanding of MAS regulations, and the ability to multitask in a dynamic environment.