Senior Compliance Associate

Acclime; Singapore; On-site; SGD 70,000 - 90,000; Full time

Job summary

A leading regional corporate services provider in Singapore is looking for a Senior Compliance Associate to oversee compliance with local regulations and manage client onboarding processes. The ideal candidate will have 5-6 years of experience in the compliance field and a strong understanding of AML/CFT, KYC processes, and relevant laws. This role requires excellent analytical skills and the ability to work with cross-border teams in a collaborative environment.

Qualifications

• 5-6 years of experience in compliance, corporate services, consulting, or MAS-regulated environment.
• Good understanding of AML/CFT, KYC processes, Singapore Companies Act, and PDPA requirements.
• Experience with CDD/EDD reviews and risk assessment is an advantage.

Responsibilities

• Monitor and interpret Singapore regulations (ACRA/CSP, MAS, IRAS, PDPA).
• Advise management on compliance obligations and ensure policies are updated.
• Manage client onboarding due diligence (CDD/EDD), screening, and reviews.
• Perform regular compliance checks and follow up on corrective actions.
• Prepare compliance reports and support audits.
• Conduct AML/CFT, PDPA, and internal policy training for staff.
• Assist with PDPA compliance and incident management.

Skills

Analytical thinking

Documentation skills

Effective communication

Attention to detail

Education

Degree in Business, Law, Accounting, Finance, or equivalent

Job description

About Acclime.

At Acclime, we help businesses navigate Asia’s diverse markets with practical, hands‑on support. With a presence in 18+ markets and a growing team of 1,800+ professionals in the fields of accounting, tax, fund administration, corporate secretarial, payroll and advisory services – making it the fastest growing firm in the sector.

Joining Acclime means being part of a high‑growth, collaborative environment where your work makes a real impact. Whether you are an experienced professional or just starting out, you will have the chance to grow, take on leadership roles, and thrive in a company that values agility and teamwork. We have an exciting opportunity for you to join our team as Senior Compliance Associate.

About the role.

Acclime is a leading regional provider of corporate services, supporting businesses to navigate complex markets across Asia, the UAE, and the USA. Our services include company formation, accounting and tax, corporate governance, payroll, immigration, and advisory solutions. With operations in 18 markets across Asia, we are dedicated to helping international businesses establish, manage, and grow their presence in the region.

What will you be doing?

1. Regulatory & Compliance Oversight

• Monitor and interpret Singapore regulations (ACRA/CSP, MAS, IRAS, PDPA).
• Advise management on compliance obligations and ensure internal policies are updated.

2. AML/CFT & KYC Review

• Manage client onboarding due diligence (CDD/EDD), screening, and periodic reviews.
• Review and assess escalated or high‑risk cases.

3. Compliance Monitoring & Reporting

• Perform regular compliance checks and follow up on corrective actions.
• Prepare compliance reports and support internal/external audits.

4. Training, Awareness & Policy Implementation

• Conduct AML/CFT, PDPA, and internal policy training for staff.
• Support implementation of new compliance frameworks and procedures.

5. Data Protection (PDPA) Support

• Assist with PDPA compliance, data handling practices, and incident management.

6. Collaboration With Group Compliance

• Work closely with Group Compliance to implement group initiatives and ensure alignment with group‑wide standards.

What are we looking for?

• Degree in Business, Law, Accounting, Finance, or equivalent.
• 5-6 years of experience in compliance, corporate services, consulting, or MAS‑regulated environment.
• Good understanding of AML/CFT, KYC processes, Singapore Companies Act, and PDPA requirements.
• Experience with CDD/EDD reviews and risk assessment is an advantage.
• Strong analytical thinking, documentation skills, and attention to detail.
• Effective communicator with the ability to work independently and with cross‑border teams.
• Professional certifications (e.g., CAMS, AML/CFT courses, PDPA certification) will be an added advantage.