Compliance Officer (CSP/Entry-level)| S$3,000 basic + Bonus + Nominee Director Incentives

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 608526

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.

We are looking for a meticulous and proactive Compliance Officer to join our growing team.

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, and inspections.
• Provide compliance guidance and training to internal stakeholders.
• Identify, report, and escalate potential compliance issues and regulatory risks.
• Monitor regulatory developments and communicate relevant changes to the business.

What We're Looking For

• Diploma/Degree in Business, Law, Compliance, or a related discipline.
• 1 year of compliance experience, preferably within a corporate services, professional services, financial services, or regulatory environment.
• Good understanding of Singapore regulatory requirements, including KYC, AML/CFT, and corporate compliance obligations.

If you are passionate about compliance and want to build your career with a reputable and growing corporate services firm, we welcome your application.