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Compliance Associate

Hays

Singapore, Singapore, Singapore FULL_TIME June 18, 2026
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Found 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

    Ready to Apply?

    Submit your application for Compliance Associate at Hays

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    Found Details

    LocationSingapore, Singapore
    CountrySingapore
    TypeFULL_TIME
    CategoryBusiness Operations Specialists
    PostedJune 18, 2026

    About Hays

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    Hays

    Singapore, Singapore

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