Compliance Officer (law firm/upto $7,500/month) - Toa Payoh

International commercial law firm seeking for a Compliance Support professional to join their Singapore office.

This role will focus on compliance function, particularly in Anti-Money Laundering practices and ensuring clients onboarding processes comply with AML regulations.

• Due Diligence & Reporting: Conduct due diligence using World Check reports to verify clients and third-party compliance with AML standards.
• Customer Due Diligence: Review and organize CDD documentation for individual and corporate clients, ensuring regulatory compliance.
• Vessel Compliance: Perform checks to ensure vessels comply with global maritime regulations.
• Compliance Documentation: Prepare and maintain accurate compliance reports and client records
• Collaborate with Risk & Compliance: Work with the Risk & Compliance team to ensure AML processes across are integrated across firm’s global operations.
• Transaction Monitoring: Identify and report suspicious activities or transactions.
• Assist with tasks assigned at the Singapore office.

• Degree in Business Law, Finance or related fields
• Min. 2 years of compliance experience in international corporate commercial client onboarding, KYC and AML. Candidates with 2 years of continuous tenure in most recent roles within the legal industry
• AML, KYC or CDD certification
• Strong written and verbal communication skills in English and Chinese to communicate effectively with international clients including in Hong Kong and China.
• Excellent research, analytical and organizational skills.
• Proficiency in Microsoft Office and familiarity with compliance-related software.
• Salary: $5,000 to $7,500 per month.
• 9:00 am to 6:00 pm, 25 days of annual leave, health insurance, hybrid work model.

Please submit your resume in Word format to jobs@c-connect.com.sg including the following:

• KYC/AML certification
• Compliance software, tools, file management system
• Knowledge of regulatory frameworks, AML and KYC standards
• Reasons for leaving previous jobs
• Expected salary and availability

Karin Leng R1103490

C-Connect Consultants Pte Ltd

18 Robinson Road #15-01 S 048547

Telephone: 6955 7787 Mobile: 9843 5711

NOTE : We regret only qualified applicants will be contacted only.