Job Description

About the Roles

Join a management consultancy in the

CBD

as a

Compliance Associate / Compliance Analyst

. This

permanent role

offers a

Mon-Fri, 9am-6pm

schedule and a competitive package of

basic salary up to $3,500 + Variable Bonus

. You'll support the business on KYC and regulatory matters while strengthening internal compliance processes.

What You'll Be Doing

Advise the business on KYC, including risk ratings, name screening, PEP/adverse news checks, and enhanced due diligence. Gather user feedback and liaise with the vendor to resolve KYC system issues. Track regulatory updates (ACRA, HKCR, PDPC), update procedures, and issue compliance memos. Partner with Business and Compliance teams to conduct gap analyses and implement action plans. Review customer activities such as share transfers and payments. Investigate escalations and draft Suspicious Transaction Reports (STRs). Respond to requests from authorities and auditors. Deliver compliance training to staff. Support ad-hoc compliance tasks as required.

What We're Looking For

Bachelor's degree or equivalent. Around 2 years of experience in Compliance, Risk Management, or Audit. Proficient in Microsoft Excel, Word, and PowerPoint.

Note for Applicants

Only shortlisted candidates will be contacted, typically within

4 days

. Applications can be made via the job portal or by emailing your resume (as an attachment) to

enquiry@erast.?com.?sg

with

4MgbxD

in the subject line.
Job Types: Full-time, Permanent

Pay: $2,800.00 - $3,500.00 per month

Experience:

Compliance/Risk Management/ Audit: 2 years (Preferred)
License/Certification:

permanent working rights with no restrictions in singapore (Preferred)
Work Location: In person