Job Description
Compliance Officer
- S$3,000 – S$3,500 + Bonus + Nominee Director Incentives
- Monday to Friday, 9:00 AM – 6:00 PM (5-day work week)
- Jurong East, Singapore
We are a leading Singapore‑based corporate services firm providing comprehensive business solutions to start-ups, SMEs, and corporate groups. As an ACRA‑registered filing agent, we have supported thousands of businesses with company incorporation, corporate secretarial services, accounting, taxation, payroll, compliance, audit coordination, and business advisory services.
Key Responsibilities- Ensure compliance with Singapore regulations, laws, and industry requirements.
- Conduct KYC, AML, sanctions screening, and client due diligence reviews.
- Develop, implement, and maintain compliance policies and procedures.
- Review and maintain accurate compliance records and documentation.
- Support internal audits, regulatory reviews, an...