Junior Compliance Officer / Compliance Officer

apartmentFIRST ADVISORY TRUST (SINGAPORE) LIMITED placeBedok scheduleFull-time calendar_month12/11/25

Full-Time Junior Compliance Officer / Compliance Officer (Singapore)

We are looking for a Junior Compliance Officer / Compliance Officer to complement our Compliance Team in Singapore.

Requirements:

Familiar with the AML/CFT regime in Singapore is a must (other offshore jurisdictions is a plus)
Should have previous working experience in the financial sector (previous experience in trust companies is preferred)
Accounting background is a plus

Responsibilites:

Responsible for KYC, monitoring of existing business relationships and rendering of Compliance reports
Responsible for reviewing transactions
Responsible for conducting periodic reviews
Strong character that is able to work independently as well as in a team

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