Compliance Officer, Corporate & Trust Services (Singapore) …

Due to business growth, our client is seeking a motivated Compliance professional to join their Singapore team. This role is ideal for someone who enjoys working in a regulated environment, has a strong eye for detail, and is passionate about building a long-term career in compliance and risk management. What you'll do
Support AML/CFT monitoring, onboarding and ongoing due diligence for clients Conduct KYC checks and review documentation across new and existing relationships Monitor transactions and escalate unusual activity where required Perform periodic client reviews and support regulatory reporting Prepare compliance reports and contribute to internal audit readiness Work collaboratively with internal teams while managing responsibilities independently Key Requirements
Knowledge of Singapore AML/CFT regulations is essential (exposure to offshore regimes is advantageous) Prior experience in financial services trust industry exposure is highly valued Accounting knowledge or background will be beneficial Detail-oriented, disciplined and comfortable taking ownership of tasks Team player with strong integrity and professionalism Interested parties please send your resume to Wang Kai Li, R1767553 at . Regrettably, only shortlisted candidates will be contacted.