Compliance Officer

Compliance Officer (Corporate Services) Margin Wheeler Pte. Ltd. 📍 2 Venture Drive, #19-18 Vision Exchange, Singapore 608526 🚇 Walking Distance to Jurong East MRT Compensation & Benefits 💰 Basic Salary: S$3,000 - S$3,500 per month 🎯 Director Appointment Allowances Available 📈 Total Monthly Compensation May Exceed S$5,000 For Eligible High-Performing Employees 🎁 Annual Performance Bonus About Us Margin Wheeler is a growing corporate services group providing company incorporation, corporate secretarial, compliance, accounting, tax and advisory services to local and international businesses. We are looking for a responsible and detail-oriented Compliance Officer to join our team. This role offers exposure to compliance, corporate governance, risk assessment and client advisory work, making it an excellent opportunity for individuals seeking a long-term career in the corporate services industry. Fresh graduates and candidates with up to 3 years of relevant experience are welcome to apply. Key Responsibilities Conduct Customer Due Diligence (CDD) and Know Your Client (KYC) reviews Perform AML/CFT screening and risk assessments Review onboarding documentation and ensure compliance requirements are met Assess client risk profiles and maintain compliance records Ensure adherence to ACRA, AML/CFT and internal compliance requirements Assist with internal compliance reviews and audits Liaise with clients on compliance-related matters Prepare compliance reports and maintain proper documentation Support management on compliance and risk management initiatives Director Appointment Programme Eligible employees may be considered for appointment as directors of selected client companies following successful completion of probation and suitability assessment. Additional monthly allowances are payable and increase progressively based on the number of assigned companies. This programme provides strong performers with an opportunity to significantly enhance their overall compensation while gaining valuable exposure to corporate governance, risk management and compliance responsibilities. Requirements Singapore Citizen or Singapore Permanent Resident Diploma or Degree in Business, Law, Accountancy, Finance or related disciplines Fresh graduates are welcome to apply Candidates with up to 3 years of relevant experience will have an advantage No prior compliance experience required. Full training will be provided for suitable candidates. Strong attention to detail and sense of responsibility Good communication and interpersonal skills Able to handle confidential information professionally Organised, proactive and willing to learn Comfortable making decisions and exercising professional judgement Why Join Us? Annual performance bonus Director Appointment Allowance Programme Structured training and mentorship Clear career progression opportunities Exposure to local and international businesses across various industries Opportunity to develop expertise in compliance, governance and corporate services Supportive and collaborative work environment Convenient location at Vision Exchange, next to Jurong East MRT Interested? If you are meticulous, responsible and looking to build a long-term career in compliance and corporate services, we'd love to hear from you. Please submit your resume to hr@marginwheeler.com . Kindly indicate your current salary, expected salary and earliest availability in your application. Only shortlisted candidates will be notified.