INTIME CORPORATE SERVICES PTE. LTD. is seeking a Compliance Associate to assist with Customer Due Diligence (CDD) processes, ensuring compliance with regulations and internal policies. The role involves collaboration with stakeholders, documentation management, and regulatory monitoring to enhance operational efficiency
Job Summary
The role involves assisting in Customer Due Diligence processes for client onboarding and periodic reviews to ensure regulatory compliance.
You will conduct risk assessments, evaluate sources of funds and wealth, and liaise with external vendors to resolve AML system issues.
The position requires participating in the development of internal policies and preparing training materials to enhance staff awareness of regulatory requirements.
Matching Summary
Match Score: 80
INTIME CORPORATE SERVICES PTE. LTD. is seeking a Compliance Associate to assist with Customer Due Diligence (CDD) processes, ensuring compliance with regulations and internal policies. The role involves collaboration with stakeholders, documentation management, and regulatory monitoring to enhance operational efficiency.
Skills & Requirements
Must-have
Customer Due Diligence (CDD) processes
Anti-Money Laundering (AML) system issues
Risk assessments and Source of Fund evaluation
Regulatory monitoring ACRA ISCA PDPC
Internal policy development and review
Nice-to-have
Analytical and problem-solving skills
Ability to multi-task independently
Training material development experience
Effective stakeholder collaboration
Key Requirements
Bachelor's degree or equivalent
Minimum 2 years relevant experience in Compliance Risk Management or Audit
Proficiency in Microsoft Excel Word and PowerPoint