💼 Full-Time Position

Compliance Associate

🏢
Hays
📍 Singapore, Singapore, Singapore
📍
Location
Singapore, Singapore
📅
Posted
June 02, 2026
⏰
Type
Full-Time
🎯

Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

Your new company

A global investment group with a broad, multi‑sector portfolio, operating across alternative assets, corporate services, and financial services.

Your new role

  • Review and approve onboarding and periodic KYC submissions, resolving CDD gaps with business units.
  • Provide compliance advisory across AML/CFT/CPF, CDD, and data protection matters.
  • Track key risk metrics and support group‑wide compliance initiatives and governance reporting.

    • What you'll need to succeed

  • Bachelor’s degree in Business, Finance, Accounting or Law preferred.
  • Minimum of 3 – 5 years of relevant experience in Compliance function.
  • Solid knowledge of AML/CPF/CFT regulations, risk assessment, controls, suspicious transaction reviews, and CDD requirements.
  • Working knowledge of ACRA legislation, especially relating to Corporate Service Providers, is a plus.

    • What you'll get in return