- Outram Central Region (Singapore) Singapore
Full Time Compliance Assistant Jobs, Salary up to SGD 3,300 in KENSINGTON TRUST SINGAPORE LIMITED Central Region (Singapore) - Maukerja
Compliance Assistant
KENSINGTON TRUST SINGAPORE LIMITED
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Job Description
Responsibilities
[Your Next Opportunity]
Are you passionate about compliance and keen to make a difference in an organisation? As our Compliance Assistant, you will play a vital role in ensuring that our operations comply with industry-specific regulations. You will be responsible for performing compliance assessments, conducting customer due diligence, and supporting the implementation of best practices across internal teams.
This entry-level and hands-on role offers you a stepping stone into Compliance with career growth in the industry of Trust and fiduciary, Corporate Secretarial, and Accounting.
[Your Role & Responsibilities]
Perform customer due diligence (CDD) checks during client onboarding and conduct periodic CDD reviews.
Provide first-level guidance to business teams on compliance and anti-money laundering (AML) matters.
Conduct screening and background searches as part of ongoing monitoring processes.
Assist in the preparation and submission of FATCA and CRS reports.
Support the drafting and filing of Suspicious Transaction Reports (STRs).
Help review and update internal policies and procedures in line with evolving regulatory requirements.
Assist in conducting internal compliance reviews and follow up on audit findings.
Provide administrative and project support to the Compliance Department and Head of Department.
[What We Are Looking For]
[Education]
Bachelor’s degree in Business, Accountancy, Banking and Finance, or Law. A diploma in law will also be considered.
[Skills & Experience]
Fresh graduate with a law educational background is a plus, and welcome to apply if you are passionate and driven to step into a Compliance role.
Keen eyes for details and meticulous with work.
Strong verbal and written communication skills.
[Traits]
Detail-Oriented:
A keen eye for accuracy and consistency in all tasks.
Communicator:
Good interpersonal and communication skills to work effectively with internal teams and different stakeholders.
Proactive & Adaptable
: Able to take initiative and adjust to changes in a dynamic regulatory environment.
[What We Offer]
Professional Growth
– We value commitment and provide opportunities for professional development, industry exposure and professional memberships.
Competitive Compensation
– Structured salary package with annual reviews, discretionary performance bonuses and a fixed bonus.
Flexible Work
– Hybrid model with remote options giving you autonomy while ensuring productivity.
We regret to inform you that only shortlisted candidates will be notified.
Kensington Trust Singapore Limited established its presence in Singapore in 2015. The company is part of the Kensington Trust Group that formed a strategic alliance with JTC Group (Jersey).
Trust services include assistance to help individuals, families, and businesses establish and administer the trusts. Our fiduciary role includes acting in the best interests of our clients, ensuring proper compliance are adhered to when managing and administering to the assets.
We may act in capacity as trustees, executors or administrators of estates, ensuring that assets are distributed according to the wishes or wills of the client or in accordance with legal requirements.
In August 2016, Kensington Trust Singapore Limited was granted a license by the Monetary Authority of Singapore to conduct trust business, offering specialised jurisdiction-specific fiduciary solutions.
Overview
To ensure a corporation thrives, we believe you need expertise not just in the day to day operations but also behind the scenes. Just like a skilled and dedicated landscape artist who can create an amazing sculptured garden, JTC Kensington has the know-how to nurture your corporate or fiduciary interests, ensuring a corporation or an entrepreneurial enterprise thrives.
With a hand-picked team of experienced professionals in the trust and fiduciary business, JTC Kensington can help you manage and administer cross border business activities; set up and administer private trusts; and provide corporate management and administrative services.
This leaves you and your management team free to concentrate on
what
you do best while we support you with
how
,
where
and
when
.
Our Mission
JTC Kensington aims to live up to its well-known namesake in the United Kingdom with its intricate formal gardens, squares, palaces and museums. Not just in its physical features but also in our depth of knowledge and understanding of the trust and fiduciary business.
Given the collective experience of our team, we have in-depth knowledge of structures and we work with advisors in the implementation of these structures. We understand the role of proper management as a pillar in sustaining long term relationships with clients. In this context, our operating philosophy centres on our commitment, hard work and dedication rather than number of clients or assets under administration.
In brief, our mission will be driven by a single-minded passion –
'Our Hands at Work' – and the proof will be seen in how we deliver on our projects.
Our Vision
We aim to be the preferred Trust Group with expertise and knowledge in understanding and fulfilling
Clients
needs; We nurture a culture deriving satisfaction from growing our
Business
and recognizing & rewarding our
Employees.
Our Business Principles
We put our
Clients
First
We value our
Employees
We enhance our
Shareholders'
value
Our Services
We help our clients achieve the success their business deserves. We take care of all their business corporate needs through our complete suite of Accounting, Payroll, and Corporate Secretarial services that covers all aspects of setup and ongoing company administration, and Trust and Trustee Services.
Visit our website at *************
Are you passionate about compliance and keen to make a difference in an organisation? As our Compliance Assistant, you will play a vital role in ensuring that our operations comply with industry-specific regulations. You will be responsible for performing compliance assessments, conducting customer due diligence, and supporting the implementation of best practices across internal teams.
This entry-level and hands-on role offers you a stepping stone into Compliance with career growth in the industry of Trust and fiduciary, Corporate Secretarial, and Accounting.
[Your Role & Responsibilities]
Perform customer due diligence (CDD) checks during client onboarding and conduct periodic CDD reviews.
Provide first-level guidance to business teams on compliance and anti-money laundering (AML) matters.
Conduct screening and background searches as part of ongoing monitoring processes.
Assist in the preparation and submission of FATCA and CRS reports.
Support the drafting and filing of Suspicious Transaction Reports (STRs).
Help review and update internal policies and procedures in line with evolving regulatory requirements.
Assist in conducting internal compliance reviews and follow up on audit findings.
Provide administrative and project support to the Compliance Department and Head of Department.
[What We Are Looking For]
[Education]
Bachelor’s degree in Business, Accountancy, Banking and Finance, or Law. A diploma in law will also be considered.
[Skills & Experience]
Fresh graduate with a law educational background is a plus, and welcome to apply if you are passionate and driven to step into a Compliance role.
Keen eyes for details and meticulous with work.
Strong verbal and written communication skills.
[Traits]
Detail-Oriented:
A keen eye for accuracy and consistency in all tasks.
Communicator:
Good interpersonal and communication skills to work effectively with internal teams and different stakeholders.
Proactive & Adaptable
: Able to take initiative and adjust to changes in a dynamic regulatory environment.
[What We Offer]
Professional Growth
– We value commitment and provide opportunities for professional development, industry exposure and professional memberships.
Competitive Compensation
– Structured salary package with annual reviews, discretionary performance bonuses and a fixed bonus.
Flexible Work
– Hybrid model with remote options giving you autonomy while ensuring productivity.
We regret to inform you that only shortlisted candidates will be notified.
Kensington Trust Singapore Limited established its presence in Singapore in 2015. The company is part of the Kensington Trust Group that formed a strategic alliance with JTC Group (Jersey).
Trust services include assistance to help individuals, families, and businesses establish and administer the trusts. Our fiduciary role includes acting in the best interests of our clients, ensuring proper compliance are adhered to when managing and administering to the assets.
We may act in capacity as trustees, executors or administrators of estates, ensuring that assets are distributed according to the wishes or wills of the client or in accordance with legal requirements.
In August 2016, Kensington Trust Singapore Limited was granted a license by the Monetary Authority of Singapore to conduct trust business, offering specialised jurisdiction-specific fiduciary solutions.
Overview
To ensure a corporation thrives, we believe you need expertise not just in the day to day operations but also behind the scenes. Just like a skilled and dedicated landscape artist who can create an amazing sculptured garden, JTC Kensington has the know-how to nurture your corporate or fiduciary interests, ensuring a corporation or an entrepreneurial enterprise thrives.
With a hand-picked team of experienced professionals in the trust and fiduciary business, JTC Kensington can help you manage and administer cross border business activities; set up and administer private trusts; and provide corporate management and administrative services.
This leaves you and your management team free to concentrate on
what
you do best while we support you with
how
,
where
and
when
.
Our Mission
JTC Kensington aims to live up to its well-known namesake in the United Kingdom with its intricate formal gardens, squares, palaces and museums. Not just in its physical features but also in our depth of knowledge and understanding of the trust and fiduciary business.
Given the collective experience of our team, we have in-depth knowledge of structures and we work with advisors in the implementation of these structures. We understand the role of proper management as a pillar in sustaining long term relationships with clients. In this context, our operating philosophy centres on our commitment, hard work and dedication rather than number of clients or assets under administration.
In brief, our mission will be driven by a single-minded passion –
'Our Hands at Work' – and the proof will be seen in how we deliver on our projects.
Our Vision
We aim to be the preferred Trust Group with expertise and knowledge in understanding and fulfilling
Clients
needs; We nurture a culture deriving satisfaction from growing our
Business
and recognizing & rewarding our
Employees.
Our Business Principles
We put our
Clients
First
We value our
Employees
We enhance our
Shareholders'
value
Our Services
We help our clients achieve the success their business deserves. We take care of all their business corporate needs through our complete suite of Accounting, Payroll, and Corporate Secretarial services that covers all aspects of setup and ongoing company administration, and Trust and Trustee Services.
Visit our website at *************
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