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Compliance Associate #79388
ANRADUS PTE. LTD.Islandwide, SG1 day ago
Job descriptionAdvise 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. Bachelor’s degree or equivalent. Around 2 years’ experience in Compliance, Risk Management, or Audit. Proficient in Microsoft Excel, Word, and PowerPoint. Submit your application by clicking the APPLY button; Email your resume to Job@anradus.com.sg . Please indicate #79388 on the email subject.
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
APPLY NOW!!!
Kindly apply through ANY of the following methods :
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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Compliance Associate • Islandwide, SG
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