Job Title: Compliance Officer (ID8021)
Location: Jurong East
Working Hours: 9 am to 6 pm, Mondays to Fridays
Salary: $3500 to $5000 (Up to 2 months VB/annum)

Job Description:
-Regulatory Compliance: Monitor and ensure compliance with applicable laws, regulations, and guidelines, including ACRA, MAS, and AML/CFT requirements.
-Client Onboarding and KYC: Oversee client onboarding, performing due diligence and KYC checks in line with regulatory standards and company policies.
-Policies and Procedures: Develop, review, and update internal compliance policies and procedures to ensure adherence to regulatory changes.
-Risk Assessment: Conduct risk assessments on clients and business activities to identify potential compliance risks and propose mitigation strategies.
-Monitoring and Reporting: Implement and maintain a compliance monitoring program; report compliance issues and breaches to senior management, recommending corrective actions.
-Training: Educate and train employees on regulatory compliance, AML/CFT requirements, and any updates in relevant policies and procedures.

Requirement:
-Minimum of 2 years of experience in compliance within a Corporate Service Provider (CSP) or financial services environment.
-Knowledge: Familiarity with Singapore's regulatory requirements for CSPs, including ACRA, AML/CFT, and MAS guidelines.
-Skills:
Strong analytical and problem-solving skills.
-Excellent attention to detail and high level of accuracy.
-Strong written and verbal communication skills.
-Ability to work independently and as part of a team.
-Proficiency in compliance software and MS Office Suite.