Compliance Officer

**Job Responsibilities** • Maintain central corporate records on onshore governance compliance requirements for all regulated entities globally, • Work closely with appointed registered agents to regularly update internal register and corporate documents to reflect latest corporate and regulatory status. • Assist with back-office KYC/CDD, AML/CTF checks and client documentation. • Partnered with HR to design and deliver mandatory onboarding and annual refresher training, achieving 100% completion rates and strengthening organizational compliance. • Work with Finance, Operations, Risk, AML/MLRO and other teams on compliance e-related tasks. • Perform other compliance and administrative duties as assigned. **Requirements:** • 2–5 years of AML and Compliance experience within the financial services sector (e.g., banking, payments, or regulated brokerage). • Foundational understanding of KYC/CDD, AML/CTF, and general compliance procedures. • Experience with bookkeeping, documentation, reporting or administrative work is preferred. • Exposure to CIMA, CySEC, FSCA, FCA, ASIC or other financial regulators is an advantage. • Good Excel/MS Office and documentation skills. • Detail-oriented, organized, responsible and able to handle confidential information. • ICA, CAMS, ACAMS or related qualifications are added advantage. • Good English communication skills; Mandarin is an advantage.