Compliance Officer

This role is predominantly remote with flexi-hours - the candidate must be based in Singapore and able to come to the office for occasional meetings.

This person will oversee the KYC process for one of our business streams.

Key Responsibilities:

• Supervision & Compliance:
  Directly provide or supervise corporate services and ensure authorized employees use correct documents for ACRA transactions.
• Transaction Integrity:
  Maintain the accuracy and completeness of all filings with ACRA.
• Information & Reporting:
  Produce documents and information when requested by ACRA and report/rectify any breaches.
• Regulatory Adherence:
  Comply with directions issued by ACRA regarding electronic system usage.
• Client Onboarding:
  Ensure proper customer due diligence and risk assessments are performed, especially concerning Anti-Money Laundering (AML) / Counter-Terrorist Financing (CFT) obligations.

We need a prof...