Compliance Assistant

About TLB CS TLB CS is a Singapore-based Corporate Service Provider supporting founders, international businesses, investment structures and family-owned groups with corporate administration, accounting, tax and compliance services. We are looking for a Compliance Assistant to join our Singapore team. This is an entry-level position suitable for a fresh graduate or someone looking to start a career in compliance and AML/KYC . Training will be provided. Responsibilities • Assist with client onboarding and KYC/CDD reviews . • Collect and review client identification, corporate and beneficial ownership documentation. • Conduct corporate, sanctions, PEP and other compliance screening. • Assist in identifying and documenting shareholders and ultimate beneficial owners. • Maintain and update KYC and compliance records. • Assist with periodic client reviews and ongoing monitoring. • Follow up with clients for outstanding documents and information. • Assist with maintaining complete and accurate AML/KYC files. • Support the compliance team with internal records, reporting and administrative requirements. • Assist with corporate searches and verification of company information. • Provide ad-hoc corporate and administrative support , including preparation and organisation of documents for corporate filings and transactions. • Perform other compliance and administrative duties as required. Candidate Profile • Diploma, Higher Nitec/Nitec, degree or equivalent qualification. • Fresh graduates are welcome; previous compliance experience is not required. • Good written and spoken English. • Strong attention to detail and accuracy. • Organised and comfortable working with documents and data. • Good Microsoft Office skills and ability to learn new systems. • Professional and comfortable communicating with clients. • An interest in AML/KYC, compliance, corporate services or financial crime prevention . • Willingness to learn and take on greater responsibility over time. Studies or previous internship experience in business, accounting, finance, legal studies, compliance or a related area would be an advantage but are not essential. What We Offer • Hands-on training in AML/KYC and corporate compliance . • Exposure to Singapore and international clients and corporate structures. • Practical experience in client onboarding, beneficial ownership analysis, sanctions and PEP screening and ongoing compliance. • Opportunity to develop progressively into a broader compliance role . • Exposure to corporate services and company administration. • Training and supervision from experienced team members. Salary: S$1,800 – S$2,400 per month, depending on qualifications and experience. Please submit your CV together with your earliest available commencement date. Fresh graduates are encouraged to apply.