Compliance Officer, Singapore

International commercial law firm seeking for a compliance support professional to join their Singapore office. This role will focus on compliance function, particularly in Anti-Money Laundering practices and ensuring clients onboarding processes comply with AML regulations. Key Responsibilities .
Due Diligence & Reporting : Conduct due diligence using World Check reports to verify clients and third-party compliance with AML standards. .
Customer Due Diligence : Review and organize CDD documentation for individual and corporate clients, ensuring regulatory compliance. .
Vessel Compliance : Perform checks to ensure vessels comply with global maritime regulations. .
Compliance Documentation : Prepare and maintain accurate compliance reports and client records .
Collaborate with Risk & Compliance : Work with the Risk & Compliance team to ensure AML processes are integrated across firm's global operations. .
Transaction Monitoring : Identify and report suspicious activities or transactions. .
General Support : Assist with projects and tasks assigned Requirements . Degree in Business Law, Finance or related fields preferred. Diploma holders may also be considered. . Min. 2 years of compliance experience in international corporate/commercial client onboarding, KYC and AML within the legal industry or a financial institution. . AML, KYC or CDD certification is an advantage . Strong written and verbal communication skills in English and Chinese to communicate effectively with international clients including in Hong Kong and China. . Full induction programme and training will be provided. . Excellent research, analytical and organizational skills. . Proficiency in Microsoft Office and familiarity with compliance-related software. . Salary: $4,500 to $6,000 per month. . 9:00 am to 6:00 pm, 25 days of annual leave, health insurance, hybrid work model. Please submit your resume in Word format to
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including the following: . KYC/AML certification . Compliance software, tools, file management system . Knowledge of regulatory frameworks, AML and KYC standards . Reasons for leaving previous jobs . Expected salary and availability. Karin Leng R1103490 C-Connect Consultants Pte Ltd 18 Robinson Road #15-01 S 048547 Telephone: 6955 7787 Mobile: 9843 5711 Employment Agency Licence no.: 18C9211 Website: c-connectconsultants.careers NOTE : We regret only qualified applicants will be contacted