- North Bridge Rd Singapore Singapore Singapore 179098

Singapore, Singapore
Lokasi Kerja
Penerangan Kerja
Kelayakan
Must hold a current and valid ACRA Registered Qualified Individual (RQI) registration.
Minimum three years of experience in a Singapore CSP or corporate secretarial firm.
Strong knowledge of ACRA, Bizfile, the Singapore Companies Act and current CSP requirements.
Practical experience in AML/KYC/CDD, sanctions screening, PEP checks and beneficial ownership verification.
Able to independently review corporate secretarial documents and identify compliance risks.
Able to complete the RQI appointment process using Singpass/Bizfile.
Good command of written and spoken English.
Responsible, responsive and comfortable working independently in a fully remote arrangement.
Able to communicate in Mandarin
Tanggungjawab
Assist with the setup and registration of a new Singapore CSP.
Accept formal appointment as the Company’s RQI and complete the required Bizfile endorsement.
Establish and review AML/KYC/CDD policies, procedures and customer risk assessments.
Review client onboarding documents, beneficial ownership information and higher-risk cases.
Review corporate secretarial documents, including resolutions, minutes, share allotments, share transfers and statutory registers.
Provide professional guidance on corporate secretarial and regulatory matters.
Escalate compliance concerns and recommend corrective actions to management.
Manfaat
Peringatan Penting
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