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Compliance Executive
Job in
Singapore, Singapore
Listed on 2026-02-15
Listing for:
Kensington Trust Group
Contract
position Listed on 2026-02-15
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking Operations, Financial Compliance, Financial Services
Job Description & How to Apply Below
The role is for Kensington Trust Singapore Limited (Singapore) [Your Role & Responsibilities]
- Perform KYC and Customer Due Diligence (CDD) checks including identity verification, collecting required KYC documentation, performing Source of Wealth (SOW) reviews, and ensuring all information meets internal and regulatory standards.
- Conduct periodic KYC refresh and CDD reviews for existing clients, identifying gaps or deficiencies and coordinating any remediation to ensure complete and accurate records.
- Carry out screening and background searches as part of ongoing monitoring with particular attention to changes in client circumstances or risk profiles.
- Support in the preparation and submission of FATCA and CRS reports.
- Provide relevant general compliance support to the Compliance Department and the Head of Department.
- Bachelor’s degree or diploma in law, business, accountancy, banking and finance will be considered.
- At least 1 or 2 years of compliance experience within the financial services industry.
- Keen eyes for details and meticulous with work.
- Strong verbal and written communication skills.
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