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Compliance Associate

🏢
Hays
📍 Singapore, Singapore
📍
Location Singapore
📅
Posted June 09, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

📋
Job Description

Your new company

A global investment group with a broad, multi‑sector portfolio, operating across alternative assets, corporate services, and financial services.

Your new role

  • Review and approve onboarding and periodic KYC submissions, resolving CDD gaps with business units.
  • Provide compliance advisory across AML/CFT/CPF, CDD, and data protection matters.
  • Track key risk metrics and support group‑wide compliance initiatives and governance reporting.

    • What you'll need to succeed

  • Bachelor’s degree in Business, Finance, Accounting or Law preferred.
  • Minimum of 3 – 5 years of relevant experience in Compliance function.
  • Solid knowledge of AML/CPF/CFT regulations, risk assessment, controls, suspicious transaction reviews, and CDD requirements.
  • Working knowledge of ACRA legislation, especially relating to Corporate Service Providers, is a plus.

    • What you'll get in return

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    📍 Location Details

    🌆
    City
    Singapore
    🗺️
    Country
    Singapore
    🚗
    Commute
    Local Area

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