Compliance Officer – 6-Month Contract (SGD 4k-6.5k/month)

About the role

This 6‑month contract position supports the bank’s Enhanced Customer Due Diligence (ECDD) program. You will work closely with Front‑Office and Middle‑Office teams to ensure regulatory compliance and accurate customer risk assessments.

Key responsibilities

• Conduct remediation of ECDD for existing accounts and event‑triggered reviews.
• Provide ECDD support to Front Office and Middle Office for ongoing customer reviews.
• Engage Front Office to collect KYC, transaction data, and supporting documents for desktop reviews.
• Collaborate with Front Office to ensure complete, accurate, and timely ECDD reviews.
• Offer guidance and respond to queries on AML/CFT policies and CDD procedures.
• Assist with ad‑hoc compliance duties as assigned.

Required profile

• Minimum 2 years of experience in Compliance, AML, or KYC functions.
• Strong understanding of AML/CFT regulations and customer due‑diligence processes.
• Excellent attention to detail and ability to work under tight deadlines.

Required skills

What we offer

• Competitive monthly salary ranging from SGD 4,000 to SGD 6,500.
• Opportunity to work on high‑impact compliance projects within a reputable financial institution.
• Professional development in AML and regulatory risk management.