Compliance Associate / Analyst (AML / CFT), Professional Services Provider (Singapore) (CLOSED)

We are seeking a motivated Compliance professional to join a growing professional corporate & financial services team.

Key Responsibilities

• Conduct Customer Due Diligence (CDD) reviews for both new and existing clients.
• Respond to general compliance and AML/CFT-related enquiries, including customer risk assessment and name screening.
• Assist in reviewing and updating internal compliance procedures to meet regulatory standards.
• Monitor client activities and escalate findings through formal reports.
• Prepare and coordinate responses to regulatory or internal information requests.
• Take part in AML/CFT-related projects, including data analysis and reporting.
• Other ad-hoc compliance tasks as required.

Key Requirements

• Prior experience in AML/CFT, compliance, or audit is advantageous but not essential.
• Strong communication skills, both written and verbal.
• Highly detail-oriented, with strong analytical and problem-solving skills.
• Eager to learn, adaptable, and able to thrive in a dynamic environment.
• Bachelor's degree in a relevant discipline.

Interested parties please send your resume to Wang Kai Li, R1767553 at .
Regrettably, only shortlisted candidates will be contacted.