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Compliance Associate #79388 - Islandwide, SG

ANRADUS PTE. LTD.Islandwide, SG

23 hours ago

Job description

Roles & Responsibilities

Job Description

Industry / Organization Type : Management consultancy activities
Position Title : Compliance Associate / Compliance Analyst
Working Location : CBD
Working Hours : 5 days, Mon – Fri, 9am – 6pm
Salary Package : Basic salary up to $3500 + Variable Bonus
Duration : Permanent

Key Responsibilities

Advise the Business on KYC matters : risk ratings, name screening, PEP / adverse news checks, and enhanced due diligence.

Gather user feedback and work with the vendor to resolve KYC system issues.

Monitor regulatory changes (ACRA, HKCR, PDPC) and update procedures; issue compliance memos.

Partner with the Business and Compliance team on gap analyses and action plans.

Review customer activities (e.g., share transfers, payments).

Investigate escalations and draft Suspicious Transaction Reports (STRs).

Respond to requests from authorities and auditors.

Conduct compliance training for staff.

Support ad‑hoc tasks as needed.

APPLY NOW!!!

Bachelor’s degree or equivalent.

Around 2 years’ experience in Compliance, Risk Management, or Audit.

Proficient in Microsoft Excel, Word, and PowerPoint.

Kindly apply through ANY of the following methods :

Submit your application by clicking the APPLY button;

Email your resume to Job@anradus.com.sg . Please indicate #79388 on the email subject.

Anradus Application Policy : We value each application and ensure every resume is reviewed. Our process is efficient, typically concluding within 3 working days . If you do not receive communication from us within this timeframe, it's likely that your application has not been shortlisted by our client. In such cases, we recommend continuing your job search to maximize your opportunities.

Anradus Pte Ltd | EA License No. 20C0161 | Angel Lim | EA Reg No. : R1769781

Tell employers what skills you have

Microsoft Excel

Due Diligence

Regulatory Compliance

Investments

Risk Management

PowerPoint

Surveillance

Compliance

Attention to Detail

AML

Regulatory Requirements

KYC

Job Search

Screening

Audit

Financial Services

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