Assistant Compliance Officer - CSP Firm [ KYC / AML ]

Corporate Services / Company Incorporation Industry – 5 days (Monday - Friday). Location: Jurong East. Basic Salary: $3000 - $3500.

• Ensure adherence to Singapore regulatory requirements, laws, and industry standards.
• Perform KYC, AML, and due diligence reviews on clients and related parties.
• Assist in the development and upkeep of compliance policies, procedures, and controls.
• Maintain proper and up-to-date compliance records and supporting documentation.
• Support internal audit exercises and regulatory examinations as required.
• Assist in communicating compliance requirements and providing basic guidance to internal teams.
• Escalate and report any identified compliance issues or breaches to management promptly.
• Stay updated to regulatory developments and support implementation of necessary updates.