Job Title: Compliance Officer
Location: Singapore or Hong Kong
Job Type: Full-time/Contract
About the Role:
We are seeking a detail-oriented and experienced Compliance Officer to join our team. The ideal candidate will be responsible for ensuring adherence to regulatory requirements, conducting KYC onboarding, performing due diligence checks, and supporting license applications in Singapore, Hong Kong, and other regions across the APAC market. Candidates with experience in trust entities and familiarity with MAS regulations are preferred.
Key Responsibilities:
• Conduct name screening, identify suspicious transactions.
• Establish and implement frameworks to manage AML/CFT risks.
• Support with AML/FCC testing and review the effectiveness of policies.
• Keep abreast of industry best practices.
• Familiar with the use of tools such as WorldCheck
• Handle all client files in accordance with the agreed guidelines for client’s data maintenance
• Co-supervision and training of onshore and offshore new/existing staff on systems and guidelines under the purview of AMLCDD.
Our Ideal candidate:
• University degree in Accountancy, Finance, Business Administration or equivalent, or higher education.
• Preferably name screening assessment and basic SOW assessment experience.
• Actively engage the teams in regular discussions to drive operational efficiency and knowledge sharing.
• Familiarity with AML/CFT regulations, risk assessment methodologies, and customer due diligence frameworks.
• Proficiency in Mandarin is required, as clients are primarily from Hong Kong and Mainland China.
• Strong stakeholder management skills.
• Fresh Graduate with no prior experience is welcome to apply, training will be provided.
Preferred Qualifications:
- ACAMS or ICA certifications in compliance or AML are a plus.
- Experience in FinTech, DeFi, or digital asset compliance is advantageous.
Job Title: Compliance Officer
Location: Singapore or Hong Kong
Job Type: Full-time/Contract
About the Role:
We are seeking a detail-oriented and experienced Compliance Officer to join our team. The ideal candidate will be responsible for ensuring adherence to regulatory requirements, conducting KYC onboarding, performing due diligence checks, and supporting license applications in Singapore, Hong Kong, and other regions across the APAC market. Candidates with experience in trust entities and familiarity with MAS regulations are preferred.
Key Responsibilities:
• Conduct name screening, identify suspicious transactions.
• Establish and implement frameworks to manage AML/CFT risks.
• Support with AML/FCC testing and review the effectiveness of policies.
• Keep abreast of industry best practices.
• Familiar with the use of tools such as WorldCheck
• Handle all client files in accordance with the agreed guidelines for client’s data maintenance
• Co-supervision and training of onshore and offshore new/existing staff on systems and guidelines under the purview of AMLCDD.
Our Ideal candidate:
• University degree in Accountancy, Finance, Business Administration or equivalent, or higher education.
• Preferably name screening assessment and basic SOW assessment experience.
• Actively engage the teams in regular discussions to drive operational efficiency and knowledge sharing.
• Familiarity with AML/CFT regulations, risk assessment methodologies, and customer due diligence frameworks.
• Proficiency in Mandarin is required, as clients are primarily from Hong Kong and Mainland China.
• Strong stakeholder management skills.
• Fresh Graduate with no prior experience is welcome to apply, training will be provided.
Preferred Qualifications:
- ACAMS or ICA certifications in compliance or AML are a plus.
- Experience in FinTech, DeFi, or digital asset compliance is advantageous.