Junior Compliance Officer / Compliance Officer (Corporate Trust, KYC, AML/CFT)

apartmentTrust Recruit placeBukit Merah scheduleFull-time calendar_month10/1/26

Job Responsibilities:

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

Job Requirements:

Familiar with the AML/CFT regime in Singapore is a must (other offshore jurisdictions is a plus)
Experience in trust companies is preferred
Accounting background is a plus

HOW TO APPLY:

Interested applicants, kindly send your resume in MS WORD format or please click on “Apply Now”.

We regret only shortlisted candidates will be notified.

Important Note: Trust Recruit Pte Ltd is committed to safeguarding your personal data in accordance with the Personal Data Protection Act (PDPA).

Please read our privacy statement on our corporate website www.trustrecruit.com.sg.

Trust Recruit Pte Ltd

EA License No: 19C9950
EA Personnel: Lee Jun Siong (Johnson)

EA Personnel Reg No: R24120242

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